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SWIRE CARBONELL INC

Company Details

Entity Name: SWIRE CARBONELL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Aug 2003 (21 years ago)
Date of dissolution: 11 Jan 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: P03000084476
FEI/EIN Number N/A
Address: 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131
Mail Address: 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TOLAND, GREGG Agent 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131

Director

Name Role Address
OWENS, STEPHEN L Director 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131
TOLAND, GREGG Director 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131
GANDOLFO, CHRIS Director 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131
AGUILA, MAILE Director 501 BRICKELL KEY DR STE 600, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-11 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003430. CONVERSION NUMBER 900000102319
MERGER 2005-12-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054187

Documents

Name Date
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2006-03-16
Merger 2005-12-16
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-08-01

Date of last update: 06 Jan 2025

Sources: Florida Department of State