| Entity Name: | CASWELL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASWELL INSURANCE SERVICES, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000076936 |
| FEI/EIN Number |
593735852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2706 ALTERNATE 19 N, SUITE 204, PALM HARBOR, FL, 34683, US |
| Mail Address: | P.O. BOX 2267, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL MATTHEW | President | 8509 Kentucky Derby Dr, ODESSA, FL, 33556 |
| CASWELL MATTHEW | Agent | 8509 Kentucky Derby Dr, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 8509 Kentucky Derby Dr, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2706 ALTERNATE 19 N, SUITE 204, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-15 | 2706 ALTERNATE 19 N, SUITE 204, PALM HARBOR, FL 34683 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000064149 | ACTIVE | 17-005317-CI | PINELLAS COUNTY CIRCUIT COURT | 2021-08-02 | 2027-02-07 | $64,447.13 | HANCOCK WHITNEY BANK, P.O. BOX 21009, MONTGOMERY, AL 36121 |
| J15001049176 | TERMINATED | 1000000692658 | PINELLAS | 2015-08-31 | 2025-12-04 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-07-15 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
