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SWIRE PROPERTIES SERVICES INC - Florida Company Profile

Company Details

Entity Name: SWIRE PROPERTIES SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIRE PROPERTIES SERVICES 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: P93000018310
FEI/EIN Number 650401458

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
TOLAND GREGG E Vice President 501 BRICKELL DRIVE #600, MIAMI, FL, 33131
TOLAND GREGG E Secretary 501 BRICKELL DRIVE #600, MIAMI, FL, 33131
TOLAND GREGG E Treasurer 501 BRICKELL DRIVE #600, MIAMI, FL, 33131
TOLAND GREGG E Director 501 BRICKELL DRIVE #600, MIAMI, FL, 33131
OWENS STEPHEN L POD 501 BRICKELL KEY DRIVE #600, MIAMI, FL, 33131
KELLY J. MEGAN VPOD 501 BRICKELL KEY DRIVE #600, MIAMI, FL, 33131
CARBY BEVERLEY C ASO 501 BRICKELL KEY DRIVE #600, MIAMI, FL, 33131
TOLAND GREGG E Agent 501 BRICKELL KEY DR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003429. CONVERSION NUMBER 700000102317
NAME CHANGE AMENDMENT 2009-12-21 SWIRE PROPERTIES SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-04-18 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2002-11-20 BRICKELL MORTGAGE SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 501 BRICKELL KEY DR., # 600, MIAMI, FL 33131 -
REINSTATEMENT 1995-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

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: 01 Apr 2025

Sources: Florida Department of State