| Entity Name: | SWIRE PACIFIC HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
