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SWISS WATCH SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: SWISS WATCH SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS WATCH SERVICE, 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: 14 Mar 1997 (28 years ago)
Date of dissolution: 06 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: P97000024863
FEI/EIN Number 650740338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6761 Eastview Dr, Lantana, FL, 33462, US
Mail Address: 6761 Eastview Dr, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SODANO ELEANOR Treasurer 6761 EASTVIEW DRIVE, LANTANA, FL, 33462
SODANO SALVATORE Chief Executive Officer 721 Resslar St, Holly Springs, NC, 27540
SODANO Eleanor Agent 6761 EASTVIEW DRIVE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REGISTERED AGENT NAME CHANGED 2021-01-04 SODANO, Eleanor -
CHANGE OF PRINCIPAL ADDRESS 2020-01-05 6761 Eastview Dr, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2020-01-05 6761 Eastview Dr, Lantana, FL 33462 -
AMENDMENT 2014-04-14 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-03 6761 EASTVIEW DRIVE, LANTANA, FL 33462 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State