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SWISS ONE, INC. - Florida Company Profile

Company Details

Entity Name: SWISS ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS ONE, 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: 05 Feb 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000011879
FEI/EIN Number 650811247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PORT ST LUCIE, 8029 S FED HWY, PORT ST LUCIE, FL, 34952
Mail Address: SWISS ONE INC, PO BOX 585, STUART, FL, 34995
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAC DANIEL JOHN Administrator TWO S BISCAYNE BLVD #2975, MIAMI, FL, 33131
MACDANIEL JOHN M Agent TWO S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-25 PORT ST LUCIE, 8029 S FED HWY, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 1999-03-25 PORT ST LUCIE, 8029 S FED HWY, PORT ST LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 1999-03-25
Domestic Profit 1998-02-05

Date of last update: 03 May 2025

Sources: Florida Department of State