| Entity Name: | SWISSA FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSA FAMILY ENTERPRISES, 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 29 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2018 (7 years ago) |
| Document Number: | P97000047899 |
| FEI/EIN Number |
650774666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2801 GREENE ST, HOLLYWOOD, FL, 33020 |
| Address: | 205 E FLAGLER ST STORE C, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWISSA SHIMON | President | 2801 GREENE ST, HOLLYWOOD, FL, 33020 |
| SWISSA SHIMON | Director | 2801 GREENE ST, HOLLYWOOD, FL, 33020 |
| SWISSA SHIMON | Agent | 2801 GREENE ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 205 E FLAGLER ST STORE C, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 205 E FLAGLER ST STORE C, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 2801 GREENE ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-29 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
