| Entity Name: | SWISS WATCH SPECIALISTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS WATCH SPECIALISTS CO. 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000056738 |
| FEI/EIN Number |
650763671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14821 SOUTHWEST 178 TERRACE, MIAMI, FL, 33187 |
| Mail Address: | 14821 SOUTHWEST 178 TERRACE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ NEREIDA | Vice President | 14821 SOUTHWEST 178 TERRACE, MIAMI, FL, 33187 |
| GUTIERREZ NEREIDA | Secretary | 14821 SOUTHWEST 178 TERRACE, MIAMI, FL, 33187 |
| GUTIERREZ NEREIDA | Director | 14821 SOUTHWEST 178 TERRACE, MIAMI, FL, 33187 |
| VALDES ASCAR | President | 14821 SW 178 TERR, MIAMI, FL, 33187 |
| VALDES ASCAR | Treasurer | 14821 SW 178 TERR, MIAMI, FL, 33187 |
| VALDES ASCAR | Director | 14821 SW 178 TERR, MIAMI, FL, 33187 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-09-09 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
