| Entity Name: | SWISS MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2024 (7 months ago) |
| Document Number: | P21000002103 |
| FEI/EIN Number | 30-1263540 |
| Address: | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 |
| Mail Address: | 20140 W Dixie Highway, Apt 24107, Miami, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serrano, David | Agent | 20140 W Dixie Highway, Apt 24107, Miami, FL 33180 |
| Name | Role | Address |
|---|---|---|
| HUGO BAPTISTE/ HB CONSULTING LLC | Director | 3215 NE 184TH STREET #14106, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SERRANO, DAVID | President | 20140 W DIXIE HWY, Apt 24107 MIAMI, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Jung, Julien | Treasurer | 6644 SW 61ST STREET, SOUTH MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 20140 W Dixie Highway, Apt 24107, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Serrano, David | No data |
| AMENDMENT | 2024-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | Abramoff, Jocelyne | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 18151 NE 31st Ct, Ste 1407, Aventura, FL 33160 | No data |
| AMENDMENT | 2021-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Amendment | 2024-06-18 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-02-07 |
| Amendment | 2021-12-27 |
| Domestic Profit | 2020-12-30 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
