Search icon

SWIRE BRICKELL THREE INC.

Company Details

Entity Name: SWIRE BRICKELL THREE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Nov 1996 (28 years ago)
Date of dissolution: 16 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2005 (19 years ago)
Document Number: P96000090760
FEI/EIN Number 65-0712537
Address: 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131
Mail Address: 501 BRICKELL KEY DRIVE, 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 DRIVE, 600, MIAMI, FL 33131

Vice President

Name Role Address
KELLY, J. MEGAN Vice President 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131
TOLAND, GREGG E Vice President 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131

President

Name Role Address
KELLY, J. MEGAN President 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131
OWENS, STEPHEN L President 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131

Officer

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

Coordinator

Name Role Address
KERR, KEITH G Coordinator 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131

Owner

Name Role Address
OWENS, STEPHEN L Owner 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131

Secretary

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

Treasurer

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

Assistant Secretary

Name Role Address
CARBY, BEVERLY Assistant Secretary 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
MERGER 2005-12-16 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SWIRE JADECO INC.. MERGER NUMBER 100000054211
CHANGE OF PRINCIPAL ADDRESS 2002-03-25 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2002-03-25 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131 No data

Documents

Name Date
Merger 2005-12-16
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-09-21
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State