Entity Name: | SWIRE LIMITED HOTEL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Dec 1997 (27 years ago) |
Date of dissolution: | 07 Jan 2010 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 07 Jan 2010 (15 years ago) |
Document Number: | P97000102660 |
FEI/EIN Number | 65-0816110 |
Address: | ATTN: BEVERLY CARBY, 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131 |
Mail Address: | ATTN: BEVERLY CARBY, 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLAND, GREGG E | Agent | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
KELLY, J. MEGAN | VPOD | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
CUBBON, MARTIN | Coordinator | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
OWENS, STEPHEN L | PDO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
TOLAND, GREGG E | Vice President | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
TOLAND, GREGG E | President | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
TOLAND, GREGG E | Secretary | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
TOLAND, GREGG E | Treasurer | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
CARBY, BEVERLY | ASO | 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2010-01-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000003399. CONVERSION NUMBER 500000102305 |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | ATTN: BEVERLY CARBY, 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2002-03-25 | ATTN: BEVERLY CARBY, 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-03 |
ANNUAL REPORT | 2008-04-18 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-02-10 |
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 | 2000-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State