SWISS CAPS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | SWISS CAPS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1994 (31 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State