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SWIRE LIMITED HOTEL INC. - Florida Company Profile

Company Details

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

SWIRE LIMITED HOTEL 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 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 650816110

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

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

Key Officers & Management

Name Role Address
KELLY J. MEGAN VPOD 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
CUBBON MARTIN Coordinator 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
OWENS STEPHEN L PDO 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
TOLAND GREGG E Vice President 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
TOLAND GREGG E President 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
TOLAND GREGG E Secretary 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
TOLAND GREGG E Treasurer 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
CARBY BEVERLY ASO 501 BRICKELL KEY DRIVE, SUITE 600, MIAMI, FL, 33131
TOLAND GREGG E Agent 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-07 - 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 -
CHANGE OF MAILING ADDRESS 2002-03-25 ATTN: BEVERLY CARBY, 501 BRICKELL KEY DRIVE STE 600, MIAMI, FL 33131 -

Documents

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 Apr 2025

Sources: Florida Department of State