Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Columbia
    4. ›
  4. 32024
    5. ›
  5. CARSWELL TIMBER COMPANY, INC.

CARSWELL TIMBER COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CARSWELL TIMBER COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARSWELL TIMBER COMPANY, 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: 16 May 2003 (22 years ago)
Document Number: P03000057685
FEI/EIN Number 591267314

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 280 SW GERTRUDIS DR., LAKE CITY, FL, 32024
Mail Address: 280 SW GERTRUDIS DR., LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARSWELL TIMBER COMPANY, INC. PROFIT SHARING PLAN 2011 591267314 2012-08-03 CARSWELL TIMBER COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 113310
Sponsor’s telephone number 3867523681
Plan sponsor’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025

Plan administrator’s name and address
Administrator’s EIN 591267314
Plan administrator’s name CARSWELL TIMBER COMPANY, INC.
Plan administrator’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025
Administrator’s telephone number 3867523681

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing TY CARSWELL
Valid signature Filed with authorized/valid electronic signature
CARSWELL TIMBER COMPANY, INC. PROFIT SHARING PLAN 2011 591267314 2012-07-08 CARSWELL TIMBER COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 113310
Sponsor’s telephone number 3867523681
Plan sponsor’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025

Plan administrator’s name and address
Administrator’s EIN 591267314
Plan administrator’s name CARSWELL TIMBER COMPANY, INC.
Plan administrator’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025
Administrator’s telephone number 3867523681

Signature of
Role Plan administrator
Date 2012-07-08
Name of individual signing TY CARSWELL
Valid signature Filed with authorized/valid electronic signature
CARSWELL TIMBER COMPANY, INC. PROFIT SHARING PLAN 2010 591267314 2011-09-27 CARSWELL TIMBER COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 113310
Sponsor’s telephone number 3867523681
Plan sponsor’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025

Plan administrator’s name and address
Administrator’s EIN 591267314
Plan administrator’s name CARSWELL TIMBER COMPANY, INC.
Plan administrator’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025
Administrator’s telephone number 3867523681

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing TY CARSWELL
Valid signature Filed with authorized/valid electronic signature
CARSWELL TIMBER COMPANY, INC. PROFIT SHARING PLAN 2009 591267314 2010-10-27 CARSWELL TIMBER COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 113310
Sponsor’s telephone number 3867523681
Plan sponsor’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025

Plan administrator’s name and address
Administrator’s EIN 591267314
Plan administrator’s name CARSWELL TIMBER COMPANY, INC.
Plan administrator’s address 1795 S.W. MCFARLANE AVENUE, LAKE CITY, FL, 32025
Administrator’s telephone number 3867523681

Signature of
Role Plan administrator
Date 2010-10-27
Name of individual signing JERRY CARSWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-27
Name of individual signing JERRY CARSWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NORRIS & NORRIS, P.A. Agent -
CARSWELL JERRY T President 280 SW GERTRUDIS DR., LAKE CITY, FL, 32024
CARSWELL LINCOLN R Vice President 204 GREEN ACRES WAY, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-14 Norris & Norris, P.A., -
CHANGE OF PRINCIPAL ADDRESS 2012-01-28 280 SW GERTRUDIS DR., LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2012-01-28 280 SW GERTRUDIS DR., LAKE CITY, FL 32024 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-02-07

Companies related by officers

NORRIS & NORRIS, P.A.

REGAN WARD PROPERTIES LLC - Inactive
Foreign Limited Liability Co. (2007 - 2015)
HELMS FOOD SERVICE, INC. - Active
Domestic Profit (1994 )
MILLEDGE AVE., L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2015)
TITAN ELITE, LLC - Active
Florida Limited Liability Co. (2021 )
FRONT PORCH PROPERTIES OF FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)

Companies related by address

No other companies in our directory share the same address as CARSWELL TIMBER COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated