| Entity Name: | SWISSGETAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSGETAL USA 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: | 10 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2020 (5 years ago) |
| Document Number: | P18000100130 |
| FEI/EIN Number |
832790744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SOUTHWEST 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 78 SOUTHWEST 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ATIF | President | 78 SOUTHWEST 7TH STREET, MIAMI, FL, 33130 |
| DBCS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DBCS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 237 Alcazar Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 78 SOUTHWEST 7TH STREET, SUITE 800, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 78 SOUTHWEST 7TH STREET, SUITE 800, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2020-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-01-19 |
| Domestic Profit | 2018-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
