Search icon

CARSWELL & YOUNG INVESTIGATIVE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARSWELL & YOUNG INVESTIGATIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARSWELL & YOUNG INVESTIGATIVE 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: 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: 24 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000075770
FEI/EIN Number 45-3083596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10360 SW 186th St., Miami, FL, 33197, US
Mail Address: PO Box 934957, Margate, FL, 33063, US
ZIP code: 33197
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARSWELL DEXTER President PO Box 934957, Margate, FL, 33063
YOUNG CHARLES C Vice President 10360 SW 186th St., Miami, FL, 33197
Carswell Dexter Agent 4706 Coconut Creek Parkway, Margate, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-30 10360 SW 186th St., #1267, Miami, FL 33197 -
REGISTERED AGENT NAME CHANGED 2016-04-30 Carswell, Dexter -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 4706 Coconut Creek Parkway, #934957, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 10360 SW 186th St., #1267, Miami, FL 33197 -
AMENDMENT 2012-02-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-05-01
Amendment 2012-02-28
Domestic Profit 2011-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State