| Entity Name: | SWISS AMERICAN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS AMERICAN CAPITAL MANAGEMENT, 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: | 03 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000056415 |
| FEI/EIN Number |
593390251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 WEST KENNEDY BLVD., SUITE 335, TAMPA, FL, 33609 |
| Mail Address: | 4830 WEST KENNEDY BLVD., SUITE 335, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCHMID MAX P | Director | 60 WOODGLEN COURT, OLDSMAR, FL, 33467 |
| SCHMID MAX P | Chief Executive Officer | 60 WOODGLEN COURT, OLDSMAR, FL, 33467 |
| DOLAN THOMAS P | Director | 1310 GULF BLVD., SUITE 15F, CLEARWATER, FL, 33767 |
| DOLAN THOMAS P | President | 1310 GULF BLVD., SUITE 15F, CLEARWATER, FL, 33767 |
| LEWIS ROBERT W | Director | 204 43RD AVENUE, ST. PETERSBURG, FL, 33706 |
| LEWIS ROBERT W | Secretary | 204 43RD AVENUE, ST. PETERSBURG, FL, 33706 |
| LEWIS ROBERT W | Treasurer | 204 43RD AVENUE, ST. PETERSBURG, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 4830 WEST KENNEDY BLVD., SUITE 335, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 4830 WEST KENNEDY BLVD., SUITE 335, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
| Off/Dir Resignation | 1996-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
