| Entity Name: | CASWELL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000076936 |
| FEI/EIN Number | 593735852 |
| 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 | Agent | 8509 Kentucky Derby Dr, ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| CASWELL MATTHEW | President | 8509 Kentucky Derby Dr, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 8509 Kentucky Derby Dr, ODESSA, FL 33556 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2706 ALTERNATE 19 N, SUITE 204, PALM HARBOR, FL 34683 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-15 | 2706 ALTERNATE 19 N, SUITE 204, PALM HARBOR, FL 34683 | No data |
| 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 Feb 2025
Sources: Florida Department of State
