| Entity Name: | CARSWELL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSWELL INVESTIGATION, 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: | 12 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2010 (14 years ago) |
| Document Number: | P09000014060 |
| FEI/EIN Number |
364651126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 West Oakland Park Blvd, Oakland Park, FL, 33311, US |
| Mail Address: | PO BOX 934957, MARGATE, FL, 33093, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSWELL DEXTER | President | 4706 Coconut Creek Pkwy, Margate, FL, 33063 |
| CARSWELL DEXTER | Treasurer | 4706 Coconut Creek Pkwy, Margate, FL, 33063 |
| Carswell Dexter B | Agent | 4706 Coconut Creek Pkwy, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 2430 West Oakland Park Blvd, Oakland Park, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 4706 Coconut Creek Pkwy, 934957, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Carswell, Dexter B | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2430 West Oakland Park Blvd, Oakland Park, FL 33311 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000623406 | LAPSED | 1000000467841 | BROWARD | 2013-03-15 | 2023-03-27 | $ 338.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000714175 | LAPSED | 1000000236914 | BROWARD | 2011-10-13 | 2021-11-02 | $ 402.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000479308 | LAPSED | 1000000224904 | BROWARD | 2011-07-12 | 2021-08-03 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
