SWISS BIONIC SOLUTIONS USA, INC. - Florida Company Profile
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| Entity Name: | SWISS BIONIC SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (4 years ago) |
| Document Number: | P09000050439 |
| FEI/EIN Number | 460522649 |
| Address: | 12330 SW 53rd Street, Cooper City, FL, 33330, US |
| Mail Address: | 12330 SW 53rd Street, Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State