| Entity Name: | CASWELL SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASWELL SQUARE, 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: | 23 Feb 1978 (47 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 562253 |
| FEI/EIN Number |
592367005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 SW 140TH TERRACE, MIAMI, FL, 33158 |
| Mail Address: | 7345 SW 140TH TERRACE, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYSER, DALLES | President | 7345 SW 140TH TER., MIAMI, FL |
| GUNN, JOHN | Vice President | 8899 SW 118TH ST N., MIAMI, FL |
| HEYSER, DALLES | Agent | 7345 SW 140TH TERRACE, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-14 | 7345 SW 140TH TERRACE, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-14 | 7345 SW 140TH TERRACE, MIAMI, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-14 | 7345 SW 140TH TERRACE, MIAMI, FL 33158 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
