| Entity Name: | SWISS CAPS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAPS HOLDINGS, INC. 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: | 09 Nov 1994 (30 years ago) |
| Date of dissolution: | 11 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Sep 2020 (5 years ago) |
| Document Number: | P94000082202 |
| FEI/EIN Number |
650535175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8009 Industrial Village Road, Greensboro, NC, 27409, US |
| Mail Address: | 8009 Industrial Village Road, Greensboro, NC, 27409, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Candido Mara L | Vice President | 8009 Industrial Village Road, Greensboro, NC, 27409 |
| Puentes Jonathan | Agent | 4221 SW 131st Ln, Miramar, FL, 330273106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000082197. MERGER NUMBER 500000205695 |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | Puentes, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 4221 SW 131st Ln, Miramar, FL 33027-3106 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-06 | 8009 Industrial Village Road, Greensboro, NC 27409 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-06 | 8009 Industrial Village Road, Greensboro, NC 27409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-06 |
| AMENDED ANNUAL REPORT | 2015-12-16 |
| AMENDED ANNUAL REPORT | 2015-09-22 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
