| Entity Name: | SWIRE PROPERTIES US INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE PROPERTIES US 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2009 (15 years ago) |
| Document Number: | P09000100497 |
| FEI/EIN Number |
271494564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7th Street,, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7th Street,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BOTT HENRY S | Secretary | 98 SE 7th Street,, MIAMI, FL, 33131 |
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street,, MIAMI, FL, 33131 |
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7th Street,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 98 SE 7th Street,, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 98 SE 7th Street,, Suite 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
