SWIRE BRICKELL THREE INC. - Florida Company Profile

Entity Name: | SWIRE BRICKELL THREE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Nov 1996 (29 years ago) |
Date of dissolution: | 16 Dec 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Dec 2005 (20 years ago) |
Document Number: | P96000090760 |
FEI/EIN Number | 650712537 |
Address: | 501 BRICKELL KEY DRIVE, 600, MIAMI, FL, 33131 |
Mail Address: | 501 BRICKELL KEY DRIVE, 600, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLY J. MEGAN | Vice President | 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 |
TOLAND GREGG E | Agent | 501 BRICKELL KEY DRIVE, 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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State