| Entity Name: | SWISSCORP INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSCORP INTERNATIONAL 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: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 07 May 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 May 2001 (24 years ago) |
| Document Number: | P97000036193 |
| FEI/EIN Number |
650745060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL, 33431 |
| Mail Address: | P.O. BOX 812349, BOCA RATON, FL, 33481 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASBON CARLO | President | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL, 33431 |
| LEONARDI TRAVIS J | Vice President | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL, 33431 |
| SIERRA JASBON JOSE A | Director | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL, 33431 |
| JASBON LEONOR | Director | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL, 33431 |
| HCRM CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2001-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 2200 CORPORATE BLVD. N.W., SUITE 400, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2001-05-07 |
| Reg. Agent Resignation | 2001-02-16 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1998-04-01 |
| Domestic Profit Articles | 1997-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
