SWISS CORPORATION - Florida Company Profile
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| Entity Name: | SWISS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS 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: | 08 Nov 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000077052 |
| FEI/EIN Number |
650460374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 SW 119 STREET, MIAMI, FL, 33186 |
| Mail Address: | 13435 SW 119 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIS JOSE E | Director | 13004 SW 120TH ST, MIAMI, FL |
| RAIS JOSE E | Agent | 13435 SW 119 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-18 | 13435 SW 119 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-18 | 13435 SW 119 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 13435 SW 119 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-07 | RAIS, JOSE E | - |
| REINSTATEMENT | 1995-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-11-07 |
| ANNUAL REPORT | 1996-01-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State