| Entity Name: | SWISS GROUP FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2021 (3 years ago) |
| Date of dissolution: | 16 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2024 (10 months ago) |
| Document Number: | P21000094002 |
| FEI/EIN Number | 37-2020976 |
| Address: | 6070 NW 102nd Ave, Doral, FL, 33178, US |
| Mail Address: | 6070 NW 102nd Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500DF3595F07BF080 | P21000094002 | US-FL | GENERAL | ACTIVE | 2021-02-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 618 E. SOUTH ST., SUITE 500, ORLANDO, US-FL, US, 32801 |
| Headquarters | 618 E. SOUTH ST., SUITE 500, ORLANDO, US-FL, US, 32801 |
Registration details
| Registration Date | 2022-04-19 |
| Last Update | 2023-04-19 |
| Status | LAPSED |
| Next Renewal | 2023-04-19 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000094002 |
| Name | Role | Address |
|---|---|---|
| Prometeus Management & Services LLC | Agent | 6070 NW 102nd Ave, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Mueller Klaus | Director | 33 Ehmschen, Rellingen, GE, 25462 |
| Name | Role | Address |
|---|---|---|
| Mueller Klaus | Vice President | 33 Ehmschen, Rellingen, GE, 25462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Prometeus Management & Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | No data |
| AMENDMENT | 2022-03-17 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2022-03-17 |
| Domestic Profit | 2021-11-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
