| Entity Name: | SWISS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS GROUP 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | P11000014946 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAZANOW SHOLOM | Director | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| CHAZANOW SHOLOM | Agent | 169 EAST FLAGLER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-12 | 169 EAST FLAGLER, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | 169 EAST FLAGLER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | 169 EAST FLAGLER, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2012-06-29 | SWISS GROUP INC | - |
| AMENDMENT AND NAME CHANGE | 2011-09-12 | LIV GROUPE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| Amendment and Name Change | 2012-06-29 |
| ANNUAL REPORT | 2012-04-03 |
| Amendment and Name Change | 2011-09-12 |
| Domestic Profit | 2011-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
