| Entity Name: | SWIRE CARBONELL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE CARBONELL 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: | 01 Aug 2003 (22 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| TOLAND GREGG | Agent | 501 BRICKELL KEY DR STE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003430. CONVERSION NUMBER 900000102319 |
| MERGER | 2005-12-16 | - | 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: 02 Apr 2025
Sources: Florida Department of State
