| Entity Name: | AMERICAN AND SWISS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AND SWISS 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: | 26 Sep 2019 (6 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZAGA SAAD CARLOS | Vice President | 10661 N KENDALL DR, STE 225, MIAMI, FL, 33176 |
| ZAGA CHARUA ELIAS | President | 10661 N KENDALL DR, STE 225, MIAMI, FL, 33176 |
| ZAGA SAAD CARLOS | Agent | 10661 N KENDALL DR, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110997 | AMERICAN AND SWISS | EXPIRED | 2019-10-11 | 2024-12-31 | - | 10661 N KENDALL DR, SUITE 225, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
