| Entity Name: | SWIRE BRICKELL ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE BRICKELL ONE 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: | 29 Apr 1985 (40 years ago) |
| Date of dissolution: | 26 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 1999 (26 years ago) |
| Document Number: | H54201 |
| FEI/EIN Number |
592559515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR, 600, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DR, 600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERR, KEITH G. | Chairman | 501 BRICKELL KEY DR #102, MIAMI, FL |
| TOLAND, GREGG E. | Vice President | 501 BRICKELL KEY DR #102, MIAMI, FL |
| TOLAND, GREGG E. | Treasurer | 501 BRICKELL KEY DR #102, MIAMI, FL |
| OWENS, STEPHEN L. | President | 501 BRICKELL KEY DR #102, MIAMI, FL |
| KELLY, J. MEGAN | Vice President | 501 BRICKELL KEY DR #102, MIAMI, FL |
| CARBY BEVERLY C | Officer | 501 BRICKELL KEY DR. #102, MIAMI, FL, 33131 |
| TOLAND, GREGG E. | Agent | 501 BRICKELL KEY DR, MIAMI, FL, 33131 |
| TOLAND, GREGG E. | Secretary | 501 BRICKELL KEY DR #102, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-02-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SWIRE BRICKELL ONE, INC.. MERGER NUMBER 100000021961 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-01 | 501 BRICKELL KEY DR, 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | 501 BRICKELL KEY DR, 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-01 | 501 BRICKELL KEY DR, STE #600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-13 | TOLAND, GREGG E. | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-02-26 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
