SWIRE PACIFIC HOLDINGS INC.

Company Details

Entity Name:	SWIRE PACIFIC HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	13 Aug 1986 (38 years ago)
Document Number:	P11105
FEI/EIN Number	870424812
Address:	12634 S 265TH W, DRAPER, UT, 84020, US
Mail Address:	501 BRICKELL KEY DRIVE.,, STE 600, MIAMI, FL, 33131, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Chairman

Name	Role	Address
PRATT C.D.	Chairman	12634 SOUTH 265 WEST, DRAPER, UT, 84020

President

Name	Role	Address
PRATT C.D.	President	12634 SOUTH 265 WEST, DRAPER, UT, 84020

Vice President

Name	Role	Address
PELO J E	Vice President	12634 SOUTH 265 WEST, DRAPER, UT, 84020
EDWARDS JEFFREY S	Vice President	12634 S 265 W, DRAPER, UT, 84020

Secretary

Name	Role	Address
BUCKLEY CHRISTINE	Secretary	12634 S 265 W, DRAPER, UT, 84020

Assistant Secretary

Name	Role	Address
EDWARDS JEFFREY S	Assistant Secretary	12634 S 265 W, DRAPER, UT, 84020
FU DAVID	Assistant Secretary	12634 S 265W, DRAPER, UT, 84020

Treasurer

Name	Role	Address
CUNDLE GEOFFREY	Treasurer	12634 S 265 W, DRAPER, UT, 84020

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08065900315	SWIRE PROPERTIES INC.	EXPIRED	2008-03-05	2013-12-31	No data	501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
EVENT CONVERTED TO NOTES	1986-10-14	No data	No data
AMENDMENT	1986-10-14	No data	No data
NAME CHANGE AMENDMENT	1986-10-14	SWIRE PACIFIC HOLDINGS INC.	No data
EVENT CONVERTED TO NOTES	1986-09-10	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000617230	LAPSED	08-23444-CIV-ALTONAGA/BROWN	U.S. SOUTHERN DISTRICT OF FL.	2010-03-30	2015-05-26	$116,000.00	DOUBLE AA INTERNATIONAL INVESTMENT GROUP, INC., 8045 NW 7 ST, 407, MIAMI, FL 33126

Date of last update: 02 Feb 2025

Sources: Florida Department of State