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SWISSCONN IMPORT & EXPORT SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: SWISSCONN IMPORT & EXPORT SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISSCONN IMPORT & EXPORT SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000095598
Address: 606 MOSS CREEK, ORMOND BEACH, FL, 32174
Mail Address: P. O. BOX 291125, PORT ORANGE, FL, 32129
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH JAMES R Chief Executive Officer 606 MOSS CREEK, ORMOND BEACH, FL, 32174
WALSH JAMES R President 606 MOSS CREEK, ORMOND BEACH, FL, 32174
WALSH SANDRA D Secretary 606 MOSS CREEK, ORMOND BEACH, FL, 32174
WALSH SANDRA D Treasurer 606 MOSS CREEK, ORMOND BEACH, FL, 32174
WALSH JAMES R Agent 606 MOSS CREEK, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-07 606 MOSS CREEK, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2005-11-07 606 MOSS CREEK, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2005-11-07 606 MOSS CREEK, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2005-11-07 WALSH, JAMES R -
AMENDMENT 2005-09-29 - -

Documents

Name Date
Amendment 2005-11-07
Reg. Agent Change 2005-11-07
Amendment 2005-09-29
Domestic Profit 2005-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State