| Entity Name: | SWISS GROUP, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS GROUP, LTD. 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: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | V42711 |
| FEI/EIN Number |
650335937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4441 S. W. 13 TERRACE, MIAMI, FL, 33134, US |
| Mail Address: | 4441 S. W. 13 TERRACE, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, EDWARD R. | Chief Executive Officer | 4441S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| LOPEZ, EDWARD R. | President | 4441S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| RODRIGUEZ, MARITZA | Vice President | 4441 S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| RODRIGUEZ, MARITZA | Secretary | 4441 S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| RODRIGUEZ, MARITZA | Treasurer | 4441 S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| RODRIGUEZ, MARITZA | Director | 4441 S.W. 13 TERRACE, MIAMI, FL, 331342728 |
| MARITZA RODRIGUEZ-LOPEZ | Agent | 4441 S.W.13TH TERRACE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 4441 S. W. 13 TERRACE, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 4441 S. W. 13 TERRACE, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 4441 S.W.13TH TERRACE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | MARITZA RODRIGUEZ-LOPEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
