| Entity Name: | WALZEN SWISS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALZEN SWISS CORP. 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: | 23 Aug 1995 (30 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: | P95000065214 |
| FEI/EIN Number |
650623142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| Address: | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI ANNETTE | Director | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MIZRAHI ANNETTE | Vice President | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MIZRAH SALOMON | Director | AV. ALVEAR 828, MARTINEZ PROV DE BB AS, argentina |
| MIZRAH SALOMON | President | AV. ALVEAR 828, MARTINEZ PROV DE BB AS, argentina |
| FREIRE JUAN MANUEL | Director | AV. ALVEAR 828, MARTINEZ PROV DE BB AS, argentina |
| FREIRE JUAN MANUEL | Treasurer | AV. ALVEAR 828, MARTINEZ PROV DE BB AS, argentina |
| OCTARIO VERDIJA J | Agent | 150 AL HAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-02 | OCTARIO, VERDIJA JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-02 | 150 AL HAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
