Entity Name: | WALZEN SWISS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 23 Aug 1995 (29 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P95000065214 |
FEI/EIN Number | 65-0623142 |
Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 |
Address: | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OCTARIO, VERDIJA JR | Agent | 150 AL HAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MIZRAHI, ANNETTE | Director | 201 CRANDON BLVD, KEY BISCAYNE, FL 33149 |
MIZRAH, SALOMON | Director | AV. ALVEAR 828, MARTINEZ PROV DE BB AS argen-tina |
FREIRE, JUAN MANUEL | Director | AV. ALVEAR 828, MARTINEZ PROV DE BB AS argen-tina |
Name | Role | Address |
---|---|---|
MIZRAHI, ANNETTE | Vice President | 201 CRANDON BLVD, KEY BISCAYNE, FL 33149 |
Name | Role | Address |
---|---|---|
MIZRAH, SALOMON | President | AV. ALVEAR 828, MARTINEZ PROV DE BB AS argen-tina |
Name | Role | Address |
---|---|---|
FREIRE, JUAN MANUEL | Treasurer | AV. ALVEAR 828, MARTINEZ PROV DE BB AS argen-tina |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2000-03-02 | 201 CRANDON BLVD, APT 509, KEY BISCAYNE, FL 33149 | No data |
REGISTERED AGENT NAME CHANGED | 2000-03-02 | OCTARIO, VERDIJA JR | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-02 | 150 AL HAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | No data |
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 Feb 2025
Sources: Florida Department of State