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