| Entity Name: | SWIRE DEVELOPMENT SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE DEVELOPMENT SALES 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: | 10 Mar 1993 (32 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | P93000018308 |
| FEI/EIN Number |
650495830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBBON MARTIN | Chairman | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| CUBBON MARTIN | Director | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| AGUILA MAILE | VPOD | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| OWENS STEPHEN L | PDO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| KELLY J. MEGAN | Vice President | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| KELLY J. MEGAN | President | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| KELLY J. MEGAN | Officer | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| CARBY BEVERLY C | SO | 501 BRIKELL KEY DR. SUITE 600, MIAMI, FL, 33131 |
| HERMIDA MARTA | 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 | 2010-01-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003426. CONVERSION NUMBER 500000102315 |
| NAME CHANGE AMENDMENT | 2004-12-23 | SWIRE DEVELOPMENT SALES INC | - |
| NAME CHANGE AMENDMENT | 2003-09-05 | CARBONELL REALTY SALES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-31 | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-31 | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2001-07-11 | COURTS REALTY SALES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-18 | TEQUESTA REALTY SALES INC. | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-22 |
| Name Change | 2004-12-23 |
| ANNUAL REPORT | 2004-04-27 |
| Name Change | 2003-09-05 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
