| Entity Name: | CARSWELL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000040772 |
| FEI/EIN Number |
421762997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 TAMBERLANE CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 5600 TAMBERLANE CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSWELL DAVID | Director | 5600 TAMBERLANE CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| CARSWELL DAVID | Agent | 5600 TAMBERLANE CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13642558 | 0419700 | 1976-01-14 | SOUTHWOOD SUBDIVISION, Jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1976-01-27 |
| Abatement Due Date | 1976-01-29 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260150 A01 |
| Issuance Date | 1976-01-27 |
| Abatement Due Date | 1976-01-29 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101001 F01 |
| Issuance Date | 1976-01-27 |
| Abatement Due Date | 1976-01-29 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19101001 G01 I |
| Issuance Date | 1976-01-27 |
| Abatement Due Date | 1976-01-29 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
