| Entity Name: | SWIRE BISCAYNE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE BISCAYNE 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: | 03 Jan 1979 (46 years ago) |
| Date of dissolution: | 28 Jul 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Jul 1986 (39 years ago) |
| Document Number: | 605381 |
| FEI/EIN Number |
591992782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE #902, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVE #902, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS, STEPHEN L | President | 777 BRICKELL AVE #902, MIAMI, FL |
| FOSLER, F ALAN | Chairman | 1533 SWIRE HOUSE, HONG KONG |
| TOLAND, GREGG | Vice President | 777 BRICKELL AVE #902, MIAMI, FL |
| TOLAND, GREGG | Secretary | 777 BRICKELL AVE #902, MIAMI, FL |
| TOLAND, GREGG | Treasurer | 777 BRICKELL AVE #902, MIAMI, FL |
| CONDON, PATRICIA | Agent | 777 BRICKELL AVE #902, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1986-07-28 | - | - |
| MERGER | 1986-07-28 | - | MERGING INTO: 289668 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-19 | 777 BRICKELL AVE #902, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-19 | 777 BRICKELL AVE #902, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-19 | 777 BRICKELL AVE #902, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
