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SWIRE CARBONELL SCHOLARSHIP FUND, INC. - Florida Company Profile

Company Details

Entity Name: SWIRE CARBONELL SCHOLARSHIP FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 Nov 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N05000011946
FEI/EIN Number 261116096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 BRICKELL KEY DR SUITE 600, MIAMI, FL, 33131
Mail Address: 501 BRICKELL KEY DR SUITE 600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS STEPHEN L Director 501 BRICKELL KEY DR SUITE 600, MIAMI, FL, 33131
DAMIAN CAROL Director 501 BRICKELL KEY DR SUITE 600, MIAMI, FL, 33131
CHU LINDA Agent 501 BRICKELL KEY DR SUITE 600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-12-11 CHU, LINDA -

Documents

Name Date
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2015-12-11
ANNUAL REPORT 2015-04-14
Reg. Agent Change 2014-04-18
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-05-03
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State