| Entity Name: | SWISSY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSY, 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: | 27 Jul 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | V53115 |
| FEI/EIN Number |
593168789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL, 33707, US |
| Mail Address: | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELLY LEMAIRE MOOS M | President | BAHNHOFSTRASSE 14, BAAR, ZG, 6340 |
| LEMAIRE PATRICK M | Vice President | 2761 SEABREEZE DR. S., GULFPORT, FL, 33707 |
| LEMAIRE NELLY M | Agent | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2761 SEABREEZE DRIVE SOUTH, GULFPORT, FL 33707 | - |
| CANCEL ADM DISS/REV | 2009-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-02 | LEMAIRE, NELLY MRS | - |
| REINSTATEMENT | 1995-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
