| Entity Name: | SWISS CAPITAL FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | P17000011757 |
| FEI/EIN Number | 81-5251204 |
| Address: | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 |
| Mail Address: | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMTEMPO, DIONE | Agent | 621 NW 53rd St, Suite 125, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| PINTO, JAMES | President | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072834 | STANDARD HOME LOANS | ACTIVE | 2021-05-28 | 2026-12-31 | No data | 1820 N CORPORATE LAKES BLVD, SUITE 201-C, WESTON, FL, 33326 |
| G21000035175 | SWISS CAPITAL INSURANCE | ACTIVE | 2021-03-13 | 2026-12-31 | No data | 2607 VINEVILLE AVE, STE 106, MACON, GA, 31204 |
| G17000107965 | SWISS TRUST FINANCIAL | EXPIRED | 2017-09-28 | 2022-12-31 | No data | 7000 W PALMETTO PARK RD SUITE 210, BOCA RATON, FL, 33433 |
| G17000046825 | HARMONY FINANCIAL GROUP | ACTIVE | 2017-04-28 | 2027-12-31 | No data | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 621 NW 53rd St, Suite 125, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 | No data |
| AMENDMENT | 2021-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | BOMTEMPO, DIONE | No data |
| AMENDMENT | 2018-03-05 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2017-10-05 | SWISS CAPITAL FINANCIAL INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-27 |
| Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| Reg. Agent Change | 2019-10-21 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-03-05 |
| ANNUAL REPORT | 2018-01-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
