| Entity Name: | SWISS CAPITAL FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAPITAL FINANCIAL 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: | 03 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | P17000011757 |
| FEI/EIN Number |
815251204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53 ST STE 125, BOCA RATON, FL, 33487, US |
| Mail Address: | 621 NW 53 ST STE 125, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JAMES | President | 621 NW 53 ST STE 125, BOCA RATON, FL, 33487 |
| BOMTEMPO DIONE | Agent | 621 NW 53rd St, Suite 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 | - | 1820 N CORPORATE LAKES BLVD, SUITE 201-C, WESTON, FL, 33326 |
| G21000035175 | SWISS CAPITAL INSURANCE | ACTIVE | 2021-03-13 | 2026-12-31 | - | 2607 VINEVILLE AVE, STE 106, MACON, GA, 31204 |
| G17000107965 | SWISS TRUST FINANCIAL | EXPIRED | 2017-09-28 | 2022-12-31 | - | 7000 W PALMETTO PARK RD SUITE 210, BOCA RATON, FL, 33433 |
| G17000046825 | HARMONY FINANCIAL GROUP | ACTIVE | 2017-04-28 | 2027-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 621 NW 53rd St, Suite 125, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 621 NW 53 ST STE 125, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2021-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | BOMTEMPO, DIONE | - |
| AMENDMENT | 2018-03-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-10-05 | SWISS CAPITAL FINANCIAL INC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1265428009 | 2020-06-21 | 0455 | PPP | 301 Yamato Rd Suite 1240, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
