| Entity Name: | SWISS GROUP FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS GROUP FINANCE CORPORATION 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: | 02 Nov 2021 (3 years ago) |
| Date of dissolution: | 16 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | P21000094002 |
| FEI/EIN Number |
37-2020976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| Mueller Klaus | Director | 33 Ehmschen, Rellingen, GE, 25462 |
| Mueller Klaus | Vice President | 33 Ehmschen, Rellingen, GE, 25462 |
| Prometeus Management & Services LLC | Agent | 6070 NW 102nd Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Prometeus Management & Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | - |
| AMENDMENT | 2022-03-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
