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SWIRE PROPERTIES SERVICES INC

Company Details

Entity Name: SWIRE PROPERTIES SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
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: P93000018310
FEI/EIN Number 65-0401458
Address: 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131
Mail Address: 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TOLAND, GREGG E Agent 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131

Vice President

Name Role Address
TOLAND, GREGG E Vice President 501 BRICKELL DRIVE #600, MIAMI, FL 33131

Secretary

Name Role Address
TOLAND, GREGG E Secretary 501 BRICKELL DRIVE #600, MIAMI, FL 33131

Treasurer

Name Role Address
TOLAND, GREGG E Treasurer 501 BRICKELL DRIVE #600, MIAMI, FL 33131

Director

Name Role Address
TOLAND, GREGG E Director 501 BRICKELL DRIVE #600, MIAMI, FL 33131

POD

Name Role Address
OWENS, STEPHEN L POD 501 BRICKELL KEY DRIVE #600, MIAMI, FL 33131

VPOD

Name Role Address
KELLY, J. MEGAN VPOD 501 BRICKELL KEY DRIVE #600, MIAMI, FL 33131

ASO

Name Role Address
CARBY, BEVERLEY C ASO 501 BRICKELL KEY DRIVE #600, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-11 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003429. CONVERSION NUMBER 700000102317
NAME CHANGE AMENDMENT 2009-12-21 SWIRE PROPERTIES SERVICES INC. No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2008-04-18 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 No data
NAME CHANGE AMENDMENT 2002-11-20 BRICKELL MORTGAGE SERVICES INC. No data
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 No data
REINSTATEMENT 1995-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
Name Change 2009-12-21
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-03-07
Name Change 2002-11-20
ANNUAL REPORT 2002-03-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State