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AMERICAN AND SWISS CORP

Company Details

Entity Name: AMERICAN AND SWISS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Sep 2019 (5 years ago)
Date of dissolution: 29 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: P19000075976
FEI/EIN Number 30-1210670
Address: 10661 N KENDALL DR, SUITE 225, MIAMI, FL 33176
Mail Address: 10661 N KENDALL DR, SUITE 225, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAGA SAAD, CARLOS Agent 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

Vice President

Name Role Address
ZAGA SAAD, CARLOS Vice President 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

Secretary

Name Role Address
ZAGA SAAD, CARLOS Secretary 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

Director

Name Role Address
ZAGA SAAD, CARLOS Director 10661 N KENDALL DR, STE 225, MIAMI, FL 33176
ZAGA CHARUA, ELIAS Director 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

President

Name Role Address
ZAGA CHARUA, ELIAS President 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

Treasurer

Name Role Address
ZAGA CHARUA, ELIAS Treasurer 10661 N KENDALL DR, STE 225, MIAMI, FL 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110997 AMERICAN AND SWISS EXPIRED 2019-10-11 2024-12-31 No data 10661 N KENDALL DR, SUITE 225, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-29 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-18
Domestic Profit 2019-09-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State