| Entity Name: | JEFF CASWELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFF CASWELL, 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000004449 |
| FEI/EIN Number |
200620152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18724 SEAFORD AVENUE, ORLANDO, FL, 32820 |
| Mail Address: | P.O. BOX 2174, ORLANDO, FL, 32802 |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL JEFF | President | 20456 QUARTERLY PKWY., ORLANDO, FL, 32833 |
| CASWELL JEFF | Secretary | 20456 QUARTERLY PKWY., ORLANDO, FL, 32833 |
| CASWELL JEFF | Treasurer | 20456 QUARTERLY PKWY., ORLANDO, FL, 32833 |
| CASWELL JEFF | Director | 20456 QUARTERLY PKWY., ORLANDO, FL, 32833 |
| CASWELL JEFF | Agent | 20456 QUARTERLY PKWY, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-25 | 18724 SEAFORD AVENUE, ORLANDO, FL 32820 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-25 | 20456 QUARTERLY PKWY, ORLANDO, FL 32833 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001002368 | TERMINATED | 1000000112315 | 9837 3650 | 2009-03-03 | 2029-03-25 | $ 401.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09001062651 | TERMINATED | 1000000112315 | 9837 3650 | 2009-03-03 | 2029-04-01 | $ 401.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-07-25 |
| Domestic Profit | 2004-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
