| Entity Name: | EGANA OF SWITZERLAND (AMERICA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 1992 (33 years ago) |
| Branch of: | EGANA OF SWITZERLAND (AMERICA) CORP., NEW YORK (Company Number 1493756) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P37265 |
| FEI/EIN Number |
133594058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001, US |
| Mail Address: | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEE PETER | Chief Operating Officer | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001 |
| SEEBERGER HANS-JOERG | Chief Executive Officer | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001 |
| RABINOWITZ ADAM | Agent | ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX 75001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | ONE FINANCIAL PLAZA, SUITE 2700, FT LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-07 | RABINOWITZ, ADAM | - |
| CANCEL ADM DISS/REV | 2003-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2001-04-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000036105 |
| REINSTATEMENT | 1999-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-03-24 |
| REINSTATEMENT | 2003-11-14 |
| ANNUAL REPORT | 2002-11-08 |
| Merger | 2001-04-03 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
