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CADWELL INC

Company Details

Entity Name: CADWELL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2017 (8 years ago)
Document Number: P17000008860
FEI/EIN Number 37-1851695
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

Agent

Name Role Address
ROSEN ROBERT CPA Agent 3835 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Chief Executive Officer

Name Role Address
CADWELL ANDRES F Chief Executive Officer 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309

Chief Operating Officer

Name Role Address
Urtubia Fernanda M Chief Operating Officer 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309

Chief Financial Officer

Name Role Address
Guerrero Walter J Chief Financial Officer 6301 NW 5TH WAY, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071374 CADWELL ELECTRIC EXPIRED 2019-06-26 2024-12-31 No data 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2024-02-22 6301 NW 5th Way Suite 2000, Fort Lauderdale, FL 33309 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State