| Entity Name: | CARSWELL PROPERTY MAINTENANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSWELL PROPERTY MAINTENANCE, 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 Aug 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000059181 |
| FEI/EIN Number |
743223530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 NW 53 RD STREET, 113, MIAMI, FL, 33147, US |
| Mail Address: | PO BOX 682012, MIAMI, FL, 33168, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSWELL PHYLLIS | President | 934 NW 53RD STREET, MIAMI, FL, 33127 |
| CARSWELL PHYLLIS | Director | 934 NW 53RD STREET, MIAMI, FL, 33127 |
| CARSWELL PHYLLIS | Agent | 934 NW 53 RD STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 934 NW 53 RD STREET, 113, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 934 NW 53 RD STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 934 NW 53 RD STREET, 113, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-03-18 | CARSWELL PROPERTY MAINTENANCE, INC. | - |
| NAME CHANGE AMENDMENT | 2008-03-10 | THOMAS & CARSWELL, INC. | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-06 | CARSWELL, PHYLLIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000694146 | LAPSED | 09-CV-22027-GOODMAN | US. SOUTHERN DIST. OF FL | 2011-10-12 | 2016-12-06 | $122,950 | THOMAS HOLLIS, JR. (AMT.-$28,422.00), (SEE IMAGE FOR ADD. CRED. & AMTS.), 1860 SW 68 AVENUE, #202, MIRAMAR, FL 33023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-23 |
| REINSTATEMENT | 2010-11-03 |
| ANNUAL REPORT | 2009-04-22 |
| Amendment and Name Change | 2009-03-18 |
| Name Change | 2008-03-10 |
| ANNUAL REPORT | 2008-01-11 |
| REINSTATEMENT | 2007-11-06 |
| Name Change | 2006-12-19 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
