| Entity Name: | CARSWELL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSWELL & 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: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000102138 |
| FEI/EIN Number |
650754191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM DYANNE B | President | 4900 HIGHLAND LAKE DRIVE, COLLEGE PARK, GA, 30349 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CARSWELL AGNES J | President | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| CARSWELL AGNES J | Secretary | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| CARSWELL AGNES J | Treasurer | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| CARSWELL AGNES J | Director | 3221 OLD OAK LANE, HOLLYWOOD, FL, 33021 |
| CUNNINGHAM DYANNE B | Vice President | 4900 HIGHLAND LAKE DRIVE, COLLEGE PARK, GA, 30349 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-26 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-04-14 |
| Domestic Profit | 1997-12-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
