| Entity Name: | SWISS MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS MIAMI 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: |
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: | 30 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | P21000002103 |
| FEI/EIN Number |
301263540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 NE Miami Gardens Dr, Miami, FL, 33180, US |
| Mail Address: | 20140 W Dixie Highway, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGO BAPTISTE/ HB CONSULTING LLC | Director | 3215 NE 184TH STREET #14106, AVENTURA, FL, 33160 |
| SERRANO DAVID | President | 20140 W DIXIE HWY, MIAMI, FL, 33180 |
| Jung Julien | Treasurer | 6644 SW 61ST STREET, SOUTH MIAMI, FL, 33144 |
| Serrano David | Agent | 20140 W Dixie Highway, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 20140 W Dixie Highway, Apt 24107, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Serrano, David | - |
| AMENDMENT | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | Abramoff, Jocelyne | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 2451 NE Miami Gardens Dr, #1, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 18151 NE 31st Ct, Ste 1407, Aventura, FL 33160 | - |
| AMENDMENT | 2021-12-27 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
