| Entity Name: | L. CASWELL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. CASWELL GROUP 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: | 05 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | P09000039858 |
| FEI/EIN Number |
264802957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16040 SW 146 CT, Miami, FL, 33177, US |
| Mail Address: | 16040 SW 146 CT, Miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL LUCKY J | Chief Executive Officer | 5 O Leary Drive, Ajax, On, L1Z1M |
| CASWELL BOLALE O | Assistant Secretary | 5 Oleary Drive, Ajax, On, L1Z1M |
| CASWELL BOLALE O | Director | 5 Oleary Drive, Ajax, On, L1Z1M |
| Arguez William | Chie | 16040 SW 146 CT, Miami, FL, 33177 |
| CASWELL LUCKY J | Agent | 16040 SW 146 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 16040 SW 146 CT, Miami, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 16040 SW 146 CT, Miami, FL 33177 | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CASWELL, LUCKY JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 16040 SW 146 CT, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| REINSTATEMENT | 2018-11-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
