| Entity Name: | SWISS SUPPLY DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS SUPPLY DIRECT, 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: | 11 Aug 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P97000069433 |
| FEI/EIN Number |
650775741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKS MELVYN | President | 12000 BISCAYNE BLVD. #511, NORTHMIAMI, FL, 33181 |
| NACHLAS REBECCA E | Agent | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | NACHLAS, REBECCA ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000131168 | TERMINATED | 11-CA-0078-M | MONROE COUNTY | 2013-12-03 | 2019-01-28 | $41,655.00 | CAPITAL BANK, F/K/A NAFH BANK SUCCESSOR BY MERGER W/TIB, 121 ALHAMBRA PLAZA, 1601, CORAL GABLES, FL 33134 |
| J13000516394 | TERMINATED | 11-CA-0078-M | MONROE COUNTY, FLORIDA | 2012-05-09 | 2018-03-07 | $5,493,755.58 | CAPITAL BANK, F/K/A NAFH BANK SUCCESSOR BY MERGER W/TIB, 121 ALHAMBRA PLAZA, 1601, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
