| Entity Name: | SWITCH-ON USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWITCH-ON USA, CORP. 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: | 23 May 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S54653 |
| FEI/EIN Number |
650262549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 N.W. 72 AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3038 N.W. 72 AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSSENTI PAOLO | President | 3038 N.W. 72 AVENUE, MIAMI, FL, 33122 |
| RUSSO REX E | Agent | 2655 LE JEUNE RD, PH 1-D, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-11 | 2655 LE JEUNE RD, PH 1-D, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-11 | RUSSO, REX EESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-02 | 3038 N.W. 72 AVENUE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1995-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-02 | 3038 N.W. 72 AVENUE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-08-11 |
| Reg. Agent Resignation | 1999-06-18 |
| ANNUAL REPORT | 1998-09-24 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
