| Entity Name: | SWISS FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS FINANCIAL NETWORK, 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: | 12 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S93883 |
| FEI/EIN Number |
650301316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 E. PALMETTO PARK RD., BOCA RATON, FL, 33432, US |
| Mail Address: | PO BOX 4584, DEERFIELD BCH., FL, 33442, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZ LESLIE | Director | 7287 VIA PALOMAR, BOCA RATON, FL, 33433 |
| HERZ LESLIE | Agent | 7287 VIA PALOMAR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-28 | 499 E. PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-28 | 7287 VIA PALOMAR, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-09 | 499 E. PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-10 | HERZ, LESLIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
