| Entity Name: | SWISS INVESTMENT AND FINANCE GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS INVESTMENT AND FINANCE GROUP USA CORP. 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: | 24 Apr 2018 (7 years ago) |
| Date of dissolution: | 14 Nov 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2019 (6 years ago) |
| Document Number: | P18000038121 |
| FEI/EIN Number |
81-1530373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH STREET, SUITE 213, BOCA RATON, FL, 33432 |
| Mail Address: | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEM HANI MR. | President | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| CHELEDNIK SHARON MS. | Vice President | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| SALEM HANI MR. | Treasurer | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| CHELEDNIK SHARON MR. | Secretary | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| MASON JOEL | Agent | 123 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-14 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
