| Entity Name: | SWISS BIONIC SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS BIONIC SOLUTIONS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P09000050439 |
| FEI/EIN Number |
460522649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 SW 53rd Street, Cooper City, FL, 33330, US |
| Mail Address: | 12330 SW 53rd Street, Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1396190773 | 2016-05-04 | 2016-05-04 | 1200 NE 7TH AVE STE 7, FORT LAUDERDALE, FL, 333042021, US | 1200 NE 7TH AVE STE 7, FORT LAUDERDALE, FL, 333042021, US | |||||||||||||||||
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| Phone | +1 954-766-4153 |
| Fax | 9547664156 |
Authorized person
| Name | WOLFGANG JAKSCH |
| Role | DIR / CEO |
| Phone | 9547664153 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| JAKSCH WOLFGANG | President | 12330 SW 53rd Street, Cooper City, FL, 33330 |
| LIMONES ELIZABETH | Secretary | 12330 SW 53RD ST STE 703-704, COOPER CITY, FL, 33330 |
| LIMONES ELIZABETH | Agent | 12330 SW 53rd Street, Cooper City, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 12330 SW 53rd Street, Suite 703-704, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 12330 SW 53rd Street, Suite 703-704, Cooper City, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 12330 SW 53rd Street, Suite 703-704, Cooper City, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | LIMONES, ELIZABETH | - |
| AMENDMENT | 2021-11-15 | - | - |
| AMENDMENT | 2016-12-02 | - | - |
| NAME CHANGE AMENDMENT | 2013-10-11 | SWISS BIONIC SOLUTIONS USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| Amendment | 2021-11-15 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
