| Entity Name: | SWIRE BRICKELL THREE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIRE BRICKELL THREE 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: | 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 |
650712537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KELLY J. MEGAN | Vice President | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| KELLY J. MEGAN | President | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| KELLY J. MEGAN | Officer | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| KERR KEITH G | Coordinator | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| OWENS STEPHEN L | President | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| OWENS STEPHEN L | Owner | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| TOLAND GREGG E | Vice President | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| TOLAND GREGG E | Secretary | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| TOLAND GREGG E | Treasurer | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| CARBY BEVERLY | Assistant Secretary | 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-16 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 501 BRICKELL KEY DRIVE, 600, MIAMI, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
