| Entity Name: | CADWELL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADWELL 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: | 25 Jan 2017 (8 years ago) |
| Document Number: | P17000008860 |
| FEI/EIN Number |
37-1851695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN ROBERT CPA | Agent | 3835 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| CADWELL ANDRES F | Chief Executive Officer | 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309 |
| Urtubia Fernanda M | Chief Operating Officer | 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309 |
| Guerrero Walter J | Chief Financial Officer | 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071374 | CADWELL ELECTRIC | EXPIRED | 2019-06-26 | 2024-12-31 | - | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-12-01 |
| Off/Dir Resignation | 2021-11-22 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-07-05 |
| Domestic Profit | 2017-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2087908807 | 2021-04-11 | 0455 | PPP | 1791 Blount Rd, Pompano Beach, FL, 33069-5117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
