| Entity Name: | CARSWELL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSWELL CONSTRUCTION, 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 Jun 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F39705 |
| FEI/EIN Number |
592102736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 Wild Flower Street, MERRITT ISLAND, FL, 32953-5229, US |
| Mail Address: | 820 Wild Flower Street, MERRITT ISLAND, FL, 32953-5229, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL CONSTRUCTION INC 401(K) PLAN | 2009 | 592102736 | 2010-08-05 | CARSWELL CONSTRUCTION INC | 5 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 592102736 |
| Plan administrator’s name | CARSWELL CONSTRUCTION INC |
| Plan administrator’s address | 2235 N COURTENAY PKWY STE B, MERRITT IS, FL, 329535227 |
| Administrator’s telephone number | 3214529300 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | NANCY CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-05 |
| Name of individual signing | NANCY CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3214529300 |
| Plan sponsor’s address | 2235 N COURTENAY PKWY STE B, MERRITT IS, FL, 329535227 |
Plan administrator’s name and address
| Administrator’s EIN | 592102736 |
| Plan administrator’s name | CARSWELL CONSTRUCTION INC |
| Plan administrator’s address | 2235 N COURTENAY PKWY STE B, MERRITT IS, FL, 329535227 |
| Administrator’s telephone number | 3214529300 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-24 |
| Name of individual signing | NANCY CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARSWELL HARRY D | Director | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| CARSWELL HARRY D | President | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| CARSWELL NANCY J | Secretary | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| CARSWELL NANCY J | Treasurer | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| CARSWELL SCOTT R | Vice President | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| CARSWELL HARRY D | Agent | 820 Wild Flower Street, MERRITT ISLAND, FL, 329535229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 820 Wild Flower Street, MERRITT ISLAND, FL 32953-5229 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 820 Wild Flower Street, MERRITT ISLAND, FL 32953-5229 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 820 Wild Flower Street, MERRITT ISLAND, FL 32953-5229 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-06-28 | - | - |
| VOLUNTARY DISSOLUTION | 2011-05-05 | - | - |
| REINSTATEMENT | 1996-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000396296 | LAPSED | 2010-CA-050166-XXXX-XX | BREVARD COUNTY | 2011-06-13 | 2016-06-23 | $224,572.75 | SUN TRUST BANK, 2231 INDIAN RIVER BLVD., 2ND FLOOR, VERO BEACH, FL. 32960 |
| J11000358965 | LAPSED | 05-2010-CA-064697 | EIGHTEENTH JUDICIAL CIRCUIT | 2011-05-25 | 2016-06-08 | $707,311.81 | FLORIDA COMMUNITY BANK N.A. F/K/A PREMIER AMERICAN, BANK N.A. SUCCESSOR TO COASTAL BANK, 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
