| Entity Name: | CARSWELL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 36-4651126 |
| Mail Address: | PO BOX 934957, MARGATE, FL 33093 |
| Address: | 2430 West Oakland Park Blvd, Oakland Park, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carswell, Dexter B | Agent | 4706 Coconut Creek Pkwy, 934957, Margate, FL 33063 |
| Name | Role | Address |
|---|---|---|
| CARSWELL, DEXTER | President | 4706 Coconut Creek Pkwy, 934957 Margate, FL 33063 |
| Name | Role | Address |
|---|---|---|
| CARSWELL, DEXTER | Treasurer | 4706 Coconut Creek Pkwy, 934957 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 4706 Coconut Creek Pkwy, 934957, Margate, FL 33063 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Carswell, Dexter B | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2430 West Oakland Park Blvd, Oakland Park, FL 33311 | No data |
| REINSTATEMENT | 2010-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-09-29 | No data | No data |
| 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 | 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 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
