| Entity Name: | DAVID CASWELL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID CASWELL & 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: |
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: | 11 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P93000018718 |
| FEI/EIN Number |
650407679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 SW 55TH ST, STE 1003, COOPER CITY, FL, 33330 |
| Mail Address: | 1430 NW 122 AVE, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1043545114 | 2009-10-07 | 2009-10-07 | 12323 SW 55TH ST STE 1003, COOPER CITY, FL, 333303312, US | 12323 SW 55TH ST STE 1003, COOPER CITY, FL, 333303312, US | |||||||||||||||
|
|||||||||||||||||||
| Name | MR. DAVID CASWELL |
| Role | PRESIDENT |
| Phone | 9544329141 |
Taxonomy
| Taxonomy Code | 106H00000X - Marriage & Family Therapist |
| License Number | MT1419 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| CASWELL DAVID S | Manager | 1430 NW 122 AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-23 | 12323 SW 55TH ST, STE 1003, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-28 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
