| Entity Name: | SWISS - AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS - AMERICAN, 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: | 04 Jun 1992 (33 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: | V41125 |
| FEI/EIN Number |
593131243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 N. COCOA BLVD., COCOA, FL, 32922 |
| Mail Address: | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY GEORGES | President | 5000 AARAU, SWITZERLAND |
| FREY GEORGES | Director | 5000 AARAU, SWITZERLAND |
| HAEBERLIN GEOFFREY | Director | 1175 AUDUBON RD., MERRITT ISLAND, FL, 32952 |
| HAEBERLIN GEOFFREY | Vice President | 1175 AUDUBON RD., MERRITT ISLAND, FL, 32952 |
| KNOBEL HEINRICH | Director | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| KNOBEL HEINRICH | Secretary | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| KNOBEL HEINRICH | Treasurer | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| KNOBEL HEINZ | Agent | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 2000-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-03 | 1909 N. COCOA BLVD., COCOA, FL 32922 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-03 | KNOBEL, HEINZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-03 | 6455 S. TROPICAL TRAIL, MERRITT ISLAND, FL 32952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-01-03 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
