| Entity Name: | SWISS PROPERTY MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS PROPERTY MANAGEMENT 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: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P10000094110 |
| FEI/EIN Number |
660756283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9663 Santa Monica Blvd., Beverly Hills, CA, 90210, US |
| Mail Address: | 9663 Santa Monica Blvd., Beverly Hills, CA, 90210, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DUPONT OLIVER | President | 9663 SANTA MONICA BLVD., BEVERLY HILLS, CA, 90210 |
| DUPONT OLIVER | Secretary | 9663 SANTA MONICA BLVD., BEVERLY HILLS, CA, 90210 |
| DUPONT OLIVER | Treasurer | 9663 SANTA MONICA BLVD., BEVERLY HILLS, CA, 90210 |
| DUPONT OLIVER | Director | 9663 SANTA MONICA BLVD., BEVERLY HILLS, CA, 90210 |
| duPont Oliver | Agent | 1000 5th Street, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 9663 Santa Monica Blvd., Beverly Hills, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 9663 Santa Monica Blvd., Beverly Hills, CA 90210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1000 5th Street, Suite 1314, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-09 | duPont, Oliver | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3613277807 | 2020-05-26 | 0455 | PPP | 5201 BLUE LAGOON DR, MIAMI, FL, 33126-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1962408510 | 2021-02-19 | 0455 | PPS | 5201 Blue Lagoon Dr, Miami, FL, 33126-2064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
