| Entity Name: | SWISS-FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS-FLORIDA INVESTMENTS, 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 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000033809 |
| FEI/EIN Number |
650761979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 CENTRAL AVE, SAINT PETERSBURG, FL, 33712 |
| Mail Address: | 1610 CENTRAL AVE, SAINT PETERSBURG, FL, 33712 |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESBAILLETS ANETTE | President | 1610 CENTRAL, SAINT PETERSBURG, FL, 33712 |
| DESBAILLETS ANETTE | Vice President | 1610 CENTRAL, SAINT PETERSBURG, FL, 33712 |
| DESBAILLETS ANETTE | Treasurer | 1610 CENTRAL, SAINT PETERSBURG, FL, 33712 |
| DESBAILLETS ANETTE | Secretary | 1610 CENTRAL, SAINT PETERSBURG, FL, 33712 |
| DESBAILLETS ANETTE | Director | 1610 CENTRAL AVE, SAINT PETERSBURG, FL, 33712 |
| DESBAILLETS ANETTE | Agent | 1610 CENTRAL AVE, SAINT PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DESBAILLETS, ANETTE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 1610 CENTRAL AVE, SAINT PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 1610 CENTRAL AVE, SAINT PETERSBURG, FL 33712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 1610 CENTRAL AVE, SAINT PETERSBURG, FL 33712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-03-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
