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SWIRE REALTY INC. - Florida Company Profile

Company Details

Entity Name: SWIRE REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIRE REALTY 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: 21 Jul 1997 (28 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: P97000062968
FEI/EIN Number 650780852

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

Address: ATTN: BEVERLEY CARBY, 501 BRICKELL KEY DR., STE 600, MIAMI, FL, 33131
Mail Address: ATTN: BEVERLEY CARBY, 501 BRICKELL KEY DR., STE 600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBBON MARTIN DOC 501 BRICKELL KEY DR., STE. 600, MIAMI, FL, 33131
OWENS STEPHEN L DOP 501 BRICKELL KEY DR., STE. 600, MIAMI, FL, 33131
MAILE AQUILA OVP 501 BRICKELL KEY DR., STE. 600, MIAMI, FL, 33131
CARBY BEVERLEY C SO 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL, 33131
TOLAND GREGG E Agent 501 BRICKELL KEY DR., STE. 600, MIAMI, FL, 33131
KELLY J. MEGAN DOVP 501 BRICKELL KEY DR., STE. 600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003433. CONVERSION NUMBER 100000102321
CHANGE OF PRINCIPAL ADDRESS 2006-02-16 ATTN: BEVERLEY CARBY, 501 BRICKELL KEY DR., STE 600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-02-16 ATTN: BEVERLEY CARBY, 501 BRICKELL KEY DR., STE 600, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2004-04-21 SWIRE REALTY INC. -
NAME CHANGE AMENDMENT 1997-08-21 SWIRE BRICKELL KEY REALTY INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-27
Name Change 2004-04-21
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State