Search icon

AJ CARSWELL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: AJ CARSWELL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ CARSWELL & ASSOCIATES, 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: 18 Jun 2013 (12 years ago)
Document Number: P13000052549
FEI/EIN Number 46-3139828

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

Address: 1417 Sadler Road, Fernandina Beach, FL, 32034, US
Mail Address: 1417 Sadler, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carswell White, JD.,AGNES J Chief Executive Officer 1417 Sadler, Fernandina Beach, FL, 32034
Carswell White, JD.,AGNES J Agent 1417 Sadler Road, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 Carswell White, JD., M.S.C. , AGNES J -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1417 Sadler Road, Suite 196, Fernandina Beach, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 1417 Sadler Road, Suite 196, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2022-04-10 1417 Sadler Road, Suite 196, Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State