| Entity Name: | SWISS SUPPLY DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| NACHLAS REBECCA E | Agent | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| FRANKS MELVYN | President | 12000 BISCAYNE BLVD. #511, NORTHMIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 12000 BISCAYNE BLVD. #511, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | NACHLAS, REBECCA ESQ | No data |
| 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 Feb 2025
Sources: Florida Department of State
