| 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 (3 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 |
| 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 |
|---|---|---|
| LIMONES ELIZABETH | Agent | 12330 SW 53rd Street, Cooper City, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| JAKSCH WOLFGANG | President | 12330 SW 53rd Street, Cooper City, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| LIMONES ELIZABETH | Secretary | 12330 SW 53RD ST STE 703-704, 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 12330 SW 53rd Street, Suite 703-704, Cooper City, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 12330 SW 53rd Street, Suite 703-704, Cooper City, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | LIMONES, ELIZABETH | No data |
| AMENDMENT | 2021-11-15 | No data | No data |
| AMENDMENT | 2016-12-02 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-10-11 | SWISS BIONIC SOLUTIONS USA, INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
