SWIRE PACIFIC HOLDINGS INC. - Florida Company Profile
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| Entity Name: | SWIRE PACIFIC HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| PRATT C.D. | Chairman | 12634 SOUTH 265 WEST, DRAPER, UT, 84020 |
| PRATT C.D. | President | 12634 SOUTH 265 WEST, DRAPER, UT, 84020 |
| PELO J E | Vice President | 12634 SOUTH 265 WEST, DRAPER, UT, 84020 |
| BUCKLEY CHRISTINE | Secretary | 12634 S 265 W, DRAPER, UT, 84020 |
| EDWARDS JEFFREY S | Vice President | 12634 S 265 W, DRAPER, UT, 84020 |
| EDWARDS JEFFREY S | Assistant Secretary | 12634 S 265 W, DRAPER, UT, 84020 |
| FU DAVID | Assistant Secretary | 12634 S 265W, DRAPER, UT, 84020 |
| CUNDLE GEOFFREY | Treasurer | 12634 S 265 W, DRAPER, UT, 84020 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08065900315 | SWIRE PROPERTIES INC. | EXPIRED | 2008-03-05 | 2013-12-31 | - | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 12634 S 265TH W, DRAPER, UT 84020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-06 | 12634 S 265TH W, DRAPER, UT 84020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-22 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-22 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1986-10-14 | - | - |
| EVENT CONVERTED TO NOTES | 1986-10-14 | - | - |
| NAME CHANGE AMENDMENT | 1986-10-14 | SWIRE PACIFIC HOLDINGS INC. | - |
| EVENT CONVERTED TO NOTES | 1986-09-10 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-09-28 |
| ANNUAL REPORT | 2007-08-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State