| Entity Name: | SWIRE DEVELOPMENT SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| TOLAND GREGG E | Agent | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CUBBON MARTIN | Chairman | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CUBBON MARTIN | Director | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| AGUILA MAILE | VPOD | 501 BRICKELL KEY DRIVE, STE.600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| OWENS STEPHEN L | PDO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KELLY J. MEGAN | Vice President | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KELLY J. MEGAN | President | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KELLY J. MEGAN | Officer | 501 BRICKELL KEY DRIVE,SUITE 600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARBY BEVERLY C | SO | 501 BRIKELL KEY DR. SUITE 600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HERMIDA MARTA | ASO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003426. CONVERSION NUMBER 500000102315 |
| NAME CHANGE AMENDMENT | 2004-12-23 | SWIRE DEVELOPMENT SALES INC | No data |
| NAME CHANGE AMENDMENT | 2003-09-05 | CARBONELL REALTY SALES INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-31 | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-31 | 501 BRICKELL KEY DR., SUITE 600, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2001-07-11 | COURTS REALTY SALES, INC. | No data |
| NAME CHANGE AMENDMENT | 1996-11-18 | TEQUESTA REALTY SALES INC. | No data |
| REINSTATEMENT | 1995-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
