| Entity Name: | SWISS SANIBEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS SANIBEL, 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: | 06 Apr 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | V26494 |
| FEI/EIN Number |
650368611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SWISS AMERICAN INVESTMENT CORP, 1235 WINDING OAKS CIRCLE, VERO BEACH, FL, 32963, US |
| Mail Address: | C/O SWISS AMERICAN INVESTMENT CORP, 1235 WINDING OAKS CIRCLE, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAERLOCHER R | Secretary | 1235 WINDING OAKS CIRCLE, VERO BEACH, FL, 32963 |
| BAERLOCHER R | Treasurer | 1235 WINDING OAKS CIRCLE, VERO BEACH, FL, 32963 |
| SUTTER HANS ULRICH | Chairman | AVE. DU LIGNON 41, 1219 GENEVA, SWITZERLAND |
| BRION JACQUES | Vice President | 19853 198TH WAY NORTH, JUPITER, FL, 33458 |
| BAERLOCHER ROLF | Agent | ATTN: ROLF BAERLOCHERCLE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | C/O SWISS AMERICAN INVESTMENT CORP, 1235 WINDING OAKS CIRCLE, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | C/O SWISS AMERICAN INVESTMENT CORP, 1235 WINDING OAKS CIRCLE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | ATTN: ROLF BAERLOCHERCLE, 1235 WINDING OAKS CIRCLE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | BAERLOCHER, ROLF | - |
| REINSTATEMENT | 1994-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
