| Entity Name: | SWISS-MIAMI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS-MIAMI HOLDINGS, 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: | 24 Sep 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000082738 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD, #207, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON RD, #207, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DONALD P | Chief Executive Officer | 1521 ALTON RD, #207, MIAMI, FL, 33139 |
| SCHUNGER DANIEL | Director | 1521 ALTON RD, #207, MIAMI BEACH, FL, 33139 |
| MOORE DONALD PIERCE | Agent | 2901 S BAYSHORE DR, MIAMI, FL, 33133 |
| HARMON JAN | Vice President | 1521 ALTON RD, #207, MIAMI BEACH, FL, 33139 |
| SCHUNGER DANIEL | Vice President | 1521 ALTON RD, #207, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-21 | 1521 ALTON RD, #207, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-21 | 1521 ALTON RD, #207, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-21 | 2901 S BAYSHORE DR, SUITE 10-A, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-21 |
| Domestic Profit Articles | 1997-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
