| Entity Name: | SWIRE PROPERTIES ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE PROPERTIES 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: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Feb 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | P05000155480 |
| FEI/EIN Number |
203879569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERR KEITH G | Coordinator | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| OWENS STEPHEN L | POD | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| KELLY MEGAN | VPOD | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| TOLAND GREGG E | VSOD | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| CARBY BEVERLEY C | ASO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| TOLAND GREGG E | Agent | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-02-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000019780. CONVERSION NUMBER 300000103123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-10 |
| Domestic Profit | 2005-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
