Home Page
Counties
Broward
33326
SWISS FINANCIAL GROUP, INC.

SWISS FINANCIAL GROUP, INC.

Company Details

Entity Name:	SWISS FINANCIAL GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 Dec 1994 (30 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P94000089466
FEI/EIN Number	650541318
Address:	PO BOX 266333, WESTON, FL, 33326, US
Mail Address:	2566 JARDIN WAY, WESTON, FL, 33827, US
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
REBOREDO GASTON	Agent	2566 JARDIN WAY, WESTON, FL, 33327

President

Name	Role	Address
GASTON REBOREDO	President	2566 JARDINWAY, WESTON, FL, 33327
REBOREDO REBECA	President	2566 JARDIN WAY, WESTON, FL, 33327

Director

Name	Role	Address
GASTON REBOREDO	Director	2566 JARDINWAY, WESTON, FL, 33327
REBOREDO REBECA	Director	2566 JARDIN WAY, WESTON, FL, 33327

Treasurer

Name	Role	Address
GASTON REBOREDO	Treasurer	2566 JARDINWAY, WESTON, FL, 33327

Vice President

Name	Role	Address
REBOREDO REBECA	Vice President	2566 JARDIN WAY, WESTON, FL, 33327

Secretary

Name	Role	Address
REBOREDO REBECA	Secretary	2566 JARDIN WAY, WESTON, FL, 33327

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF MAILING ADDRESS	2002-01-21	PO BOX 266333, WESTON, FL 33326	No data
REGISTERED AGENT NAME CHANGED	2001-01-30	REBOREDO, GASTON	No data
REGISTERED AGENT ADDRESS CHANGED	2001-01-30	2566 JARDIN WAY, WESTON, FL 33327	No data
CHANGE OF PRINCIPAL ADDRESS	1999-02-27	PO BOX 266333, WESTON, FL 33326	No data

Documents

Name	Date
ANNUAL REPORT	2003-01-29
ANNUAL REPORT	2002-01-21
ANNUAL REPORT	2001-01-30
ANNUAL REPORT	2000-04-12
ANNUAL REPORT	1999-02-27
ANNUAL REPORT	1998-01-26
ANNUAL REPORT	1997-01-17
ANNUAL REPORT	1996-02-11
ANNUAL REPORT	1995-02-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State