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STEVEN W. CARSWELL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: STEVEN W. CARSWELL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEVEN W. CARSWELL ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2000 (25 years ago)
Document Number: K80840
FEI/EIN Number 650123493

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

Address: 48 W. 23rd Street, Riviera Beach, FL, 33404, US
Mail Address: P.O. BOX 14153, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARSWELL ENTERPRISES 401(K) PLAN 2017 650123493 2018-03-28 STEVEN W. CARSWELL ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 5616279306
Plan sponsor’s address P.O. BOX 14153, N. PALM BEACH, FL, 33408
CARSWELL ENTERPRISES 401(K) PLAN 2016 650123493 2017-03-23 STEVEN W. CARSWELL ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 5616279306
Plan sponsor’s address P.O. BOX 14153, N. PALM BEACH, FL, 33408
CARSWELL ENTERPRISES 401(K) PLAN 2015 650123493 2016-06-14 STEVEN W. CARSWELL ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 5616279306
Plan sponsor’s address P.O. BOX 14153, N. PALM BEACH, FL, 33408

Key Officers & Management

Name Role Address
CARSWELL STEVE W President 160 Riviera Drive, Riviera Beach, FL, 33404
CARSWELL STEVE W Agent 160 Riviera Drive, Riviera Beach, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021980 CARSWELL LANDSCAPE AND MAINTENANCE ACTIVE 2012-03-03 2027-12-31 - PO BOX14153, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-19 CARSWELL, STEVE William -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 48 W. 23rd Street, Riviera Beach, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 160 Riviera Drive, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2011-03-20 48 W. 23rd Street, Riviera Beach, FL 33404 -
REINSTATEMENT 2000-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3866907303 2020-04-29 0455 PPP 48 West 23rd Street, Riviera Beach, FL, 33404
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106192
Loan Approval Amount (current) 106192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 19
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107410.26
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State