| Entity Name: | SWISS EP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000099791 |
| FEI/EIN Number | 510648217 |
| Address: | 17944 VILLA CLUB WAY, BOCA RATON, FL, 33496 |
| Mail Address: | 9858 CLINT MOORE ROAD SUITE C-111-236, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| AMSTEL DORIAN H | Manager | 17944 VILLA CLUB WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-13 | 17944 VILLA CLUB WAY, BOCA RATON, FL 33496 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-13 |
| Domestic Profit | 2007-09-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
