| Entity Name: | SWISSINVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSINVEST, 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: | 15 Aug 1991 (34 years ago) |
| Date of dissolution: | 03 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | S73854 |
| FEI/EIN Number |
930981834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9300 S DADELAND BLVD STE 600, MIAMI, FL, 33156, US |
| Address: | 201 CRANDON BLVD., SUITE 173, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY-MOSER ALISON J | President | 201 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Frey Markus ADr. | Director | 201 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| FREY-Moser Alison J | Agent | 201 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 201 CRANDON BLVD., SUITE 173, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-01 | FREY-Moser, Alison J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 201 CRANDON BLVD., SUITE 173, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-31 | 201 CRANDON BLVD., SUITE 173, KEY BISCAYNE, FL 33149 | - |
| EVENT CONVERTED TO NOTES | 1991-10-22 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-22 | SWISSINVEST, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
