Entity Name: | CARSWELL INVESTIGATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARSWELL INVESTIGATIONS, 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: | 14 Apr 1994 (31 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | P94000028815 |
FEI/EIN Number |
650483004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2811 NW 21 CT, LAUDERDALE, FL |
Mail Address: | 2811 NW 21 CT, LAUDERDALE, FL |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARSWELL JIMMY | Director | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
CARSWELL DEXTER | President | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
CARSWELL DEXTER | Director | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
CARSWELL JIMMY | Vice President | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
CARSWELL ETHEL | Secretary | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
CARSWELL ETHEL | Director | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
VALDEZ ALVARO | Treasurer | 3101 NW 47 TERR, LAUDERDALE LAKES, FL |
BOLTON RICHARD A | Agent | 190 IVES DAIRY RD, N MIAMI BEACH, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State