| Entity Name: | POLYSWISS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYSWISS 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: | 19 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | P12000079640 |
| FEI/EIN Number |
39-2079798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3581 VALLE SANTA CIR, CAPE CORAL, FL, 33909 |
| Mail Address: | 3581 VALLE SANTA CIR, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER KARL | President | RAINWEG 12, UNTERSIGGENTHAL, CH, 5417 |
| SCHNEIDER-CHRISTIANSMICHAEL | Vice President | 3581 VALLE SANTA CIRCLE, CAPE CORAL, FL, 33909 |
| KUENZLER THOMAS | Vice President | Veltheimerstr. 34 A, Auenstein, 5105 |
| EMBOROS TRADING & CONSULTING, CORP. | Agent | 3581 VALLE SANTA CIR, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-06 | 3581 VALLE SANTA CIR, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 3581 VALLE SANTA CIR, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | EMBOROS TRADING & CONSULTING, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 3581 VALLE SANTA CIR, CAPE CORAL, FL 33909 | - |
| AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2017-11-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
