| Entity Name: | CARSWELL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000077442 |
| FEI/EIN Number | 650945402 |
| Address: | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Mail Address: | PO BOX 934957, MARGATE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOFIL JOSEPH K | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| CARSWELL SHEKINA | President | 2737 S. OAKLAND FOREST DRIVE, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| CARSWELL SHEKINA | Director | 2737 S. OAKLAND FOREST DRIVE, OAKLAND PARK, FL, 33309 |
| ELLIOT MELISSA | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| CARSON TRACEY | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| HOLMES JERON | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| ELLIOT MELISSA | Vice President | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| CARSON TRACEY | Treasurer | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| HOLMES JERON | Secretary | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 2737 S OAKLAND STREET, OAKLAND PARK, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 2737 S OAKLAND STREET, OAKLAND PARK, FL 33309 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-07-08 |
| REINSTATEMENT | 2003-11-12 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-08-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
