| Entity Name: | CARSWELL INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSWELL INVESTIGATION, 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: | 31 Aug 1999 (26 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: | P99000077442 |
| FEI/EIN Number |
650945402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARSON TRACEY | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| NOFIL JOSEPH K | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| CARSWELL SHEKINA | President | 2737 S. OAKLAND FOREST DRIVE, OAKLAND PARK, FL, 33309 |
| ELLIOT MELISSA | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| CARSWELL SHEKINA | Director | 2737 S. OAKLAND FOREST DRIVE, OAKLAND PARK, FL, 33309 |
| ELLIOT MELISSA | Vice President | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| CARSON TRACEY | Treasurer | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| HOLMES JERON | Secretary | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| HOLMES JERON | Director | 2737 S OAKLAND STREET, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2003-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 2737 S OAKLAND STREET, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 2737 S OAKLAND STREET, OAKLAND PARK, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
