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SWISS ALLIED TRUST, INC. - Florida Company Profile

Company Details

Entity Name: SWISS ALLIED TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS ALLIED TRUST, 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: 19 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000026164
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2464 NW 59th Street, Boca Raton, FL, 33496, US
Mail Address: 2464 NW 59th Street, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swiss Allied Trust & Estates Inc. Agent 2464 NW 59th Street, Boca Raton, FL, 33496
Gross Kent Esq. Gene 2464 NW 59th Street, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-01-30 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2018-01-30 Swiss Allied Trust & Estates Inc. -
REINSTATEMENT 2018-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-10-05 - -
AMENDMENT 2015-06-12 - -

Documents

Name Date
REINSTATEMENT 2018-01-30
ANNUAL REPORT 2016-05-01
Amendment 2015-10-05
Amendment 2015-06-12
Domestic Profit 2015-03-19

Date of last update: 02 May 2025

Sources: Florida Department of State