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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J09000966472 1000000086792 TERMINATED 45555 247 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL WENDY 500 NW 20TH AVE FORT LAUDERDALE FL 333118748 US 03/25/2009 07/24/2008 $20.99 View
J09000899400 1000000086792 TERMINATED 45555 247 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL WENDY 500 NW 20TH AVE FORT LAUDERDALE FL 333118748 US 03/18/2009 07/24/2008 $20.99 View
J09000841923 1000000086792 TERMINATED 45555 247 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL WENDY 500 NW 20TH AVE FORT LAUDERDALE FL 333118748 US 03/11/2009 07/24/2008 $20.99 View
J09000781970 1000000086792 TERMINATED 45555 247 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL WENDY 500 NW 20TH AVE FORT LAUDERDALE FL 333118748 US 03/05/2009 07/24/2008 $20.99 View
J07900000556 06-05126-CC LAPSED HILLSBOROUGH COUTNY COURT TAMPA BAY FEDERAL CREDIT UNION PO BOX 7492 TAMPA FL 33604 CARSWELL WILLIE 609 BOBCAT LN POINCIANA FL 34759 01/16/2007 12/15/2006 $17,529.63 View
J11000358965 05-2010-CA-064697 ACTIVE EIGHTEENTH JUDICIAL CIRCUIT FLORIDA COMMUNITY BANK NA FKA PREMIER AMERICAN BANK NA SUCCESSOR TO COASTAL BANK 5301 BLUE LAGOON DRIVE SUITE 200 MIAMI FL 33126 CARSWELL CONSTRUCTION INC 2235 N COURTENAY PARKWAY SUITE B MERRITT ISLAND FL 32953 Document Number: F39705 FEIEIN Number: 592102736 06/08/2011 05/25/2011 $707,311.81 View
J11000396296 2010-CA-050166-XXXX-XX ACTIVE BREVARD COUNTY SUN TRUST BANK 2231 INDIAN RIVER BLVD 2ND FLOOR VERO BEACH FL 32960 CARSWELL CONSTRUCTION INC 2235 N COURTNEY PARKWAY SUITE B MERRITT ISLAND FL 329535229 Document Number: F39705 FEIEIN Number: 592102736 06/23/2011 06/13/2011 $224,572.75 View
J13000623406 1000000467841 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 CARSWELL INVESTIGATION INC PO BOX 934957 MARGATE FL 330934957 US Document Number: P09000014060 FEIEIN Number: 364651126 03/27/2013 03/15/2013 $338.44 View
J11000714175 1000000236914 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL INVESTIGATION INC PO BOX 934957 MARGATE FL 330934957 US Document Number: P09000014060 FEIEIN Number: 364651126 11/02/2011 10/13/2011 $402.74 View
J11000479308 1000000224904 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 CARSWELL INVESTIGATION INC PO BOX 934957 MARGATE FL 330934957 US Document Number: P09000014060 FEIEIN Number: 364651126 08/03/2011 07/12/2011 $770.00 View
J04900011936 2003 CA 1560 TERMINATED CIR CT 2 JUD CIR LEON CNTY FL WILLIAM E WHITLOCK III 910 NORTH DUVAL ST TALLAHASSEE FL 32303 CARSWELL JR GEORGE H POST OFFICE BOX 508 MONTICELLO FL 32344 05/05/2004 03/30/2004 $16,051.50 View
J11000021456 50-2010-SC-002643 ACTIVE PALM BEACH COUNTY GEICO GENERAL INS CO CO YATES AND SCHILLER PA 7900 GLADES ROAD SUITE 405 BOCA RATON FL 33434 CARSWELL JR COLLIS 229 ROUTE 202 APT 5L OR 5C POMONA NY 33170 01/13/2011 12/20/2010 $4,496.09 View
J11000192661 1000000207555 TERMINATED DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 CARSWELL PROPERTY MAINTENANCE INC 6600 NW 27TH AVE STE 113 MIAMI FL 331477220 US Document Number: P94000059181 FEIEIN Number: 743223530 03/30/2011 03/10/2011 $1,390.00 View
J11000192653 1000000207554 TERMINATED DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 CARSWELL PROPERTY MAINTENANCE INC 6600 NW 27TH AVE STE 113 MIAMI FL 331477220 US Document Number: P94000059181 FEIEIN Number: 743223530 03/30/2011 03/10/2011 $330.00 View
J12000078132 09-CV-22027-GOODMAN ACTIVE US SOUTHERN DIST. OF FL THOMAS HOLLIS JR SEE IMAGE FOR ADDT CREDITORS 1860 SW 68 AVENUE 202 MIRAMAR FL 33023 CARSWELL PROPERTY MAINTENANCE INC 934 NW 53 STREET MIAMI FL 33127 Document Number: P94000059181 FEIEIN Number: 743223530 02/06/2012 01/31/2012 $136,068.10 View
J11000694146 09-CV-22027-GOODMAN ACTIVE US. SOUTHERN DIST. OF FL THOMAS HOLLIS JR AMT-2842200 SEE IMAGE FOR ADD CRED AMTS 1860 SW 68 AVENUE 202 MIRAMAR FL 33023 CARSWELL PROPERTY MAINTENANCE INC 934 NW 53 STREET MIAMI FL 33127 Document Number: P94000059181 FEIEIN Number: 743223530 12/06/2011 10/12/2011 $122,950.00 View
J13000427295 1000000463051 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 CARSYSTEM EAST INC 670 POST RD STE 106 SCARSDALE NY 105835027 US Document Number: NA FEIEIN Number: 061634415 02/13/2013 01/30/2013 $330.00 View
J13000427303 1000000463052 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 CARSYSTEM EAST INC MISSISSAUGA ON L5N 2M2 CANADA OC 000000000 OC Document Number: NA FEIEIN Number: 061634415 02/13/2013 01/30/2013 $6,287.25 View
J03900007414 03-SC-000192 LAPSED 19TH JUD CIR CO ST LUCIE FL ST LUCIE BATTERY TIRE 5500 ORANGE AVE FT PIERCE FL 34947 CART JACK 1941 DAWN DR MELBOURNE FL 32935 09/02/2003 02/24/2003 $1,428.41 View
J13000043696 1000000429883 ACTIVE MARION STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 NW US HIGHWAY 441 STE 100 ALACHUA FL326156390 CART BATTERIES PLUS LLC 1539 NE 8TH AVE OCALA FL 344704247 US Document Number: L09000059506 FEIEIN Number: 270403259 01/02/2013 12/06/2012 $363.49 View
J08000202466 1000000081769 TERMINATED 22681 01347 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 CART FABRICATION INC 11417 41ST CT N WEST PALM BEACH FL 334119106 US Document Number: P03000028391 FEIEIN Number: 510450806 06/18/2008 06/05/2008 $1,460.52 View
J02000061188 01020360004 ACTIVE 11830 01737 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HWY 19 N CLEARWATER FL 337643149 CART TECHNOLOGIES INC VAL BAIN 4981 BACOPA LN S UNIT 401 SAINT PETERSBURG FL 337152622 US Document Number: P99000060039 FEIEIN Number: 593585551 02/15/2002 02/08/2002 $5,519.94 View
J05900000291 04-3602-CA LAPSED CIR CRT IN AND FOR COLLIER CO NOLAND COMPANY 555 ME 65TH COURT FT LAUDERDALE FL 33309 CARTA ADOLFO A 865 EVERGLADES BLVD SOUTH NAPLES FL 34117 01/05/2005 11/09/2004 $37,418.88 View
J03900015717 CA-02-5102 AF TERMINATED IN THE CIR CRT PALM BCH CO DODGE ENTERPRISES INC 12200 21 SAN JOSE BLVD 124 JACKSONVILLE FL 32223 CARTA MARK 2465 SHORE DR PALM BEACH GARDENS FL 33410 12/01/2003 10/17/2002 $18,422.79 View
J03000308348 0000475500 ACTIVE 21684 03189 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 NW 12TH ST MIAMI FL331261831 CARTA BLANCA INVESTMENT CORP 11350 SW 95TH STREET MIAMI FL 331761104 US Document Number: P95000094836 FEIEIN Number: 650659325 12/29/2003 09/26/2003 $2,025.25 View
J03000305401 0000475500 TERMINATED 21684 03189 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 NW 12TH ST MIAMI FL331261831 CARTA BLANCA INVESTMENT CORP 11350 SW 95TH STREET MIAMI FL 331761104 US Document Number: P95000094836 FEIEIN Number: 650659325 12/18/2003 09/26/2003 $2,025.25 View
J12000813652 1000000386715 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARTAG INTERNATIONAL LLC 7791 NW 46TH ST STE 108 DORAL FL 331665476 US Document Number: L08000092878 FEIEIN Number: 263469647 10/31/2012 10/23/2012 $3,558.23 View
J03900010940 2003CC009404-RI LAPSED COUNTY COURT PALM BEACH CO. FL PROVIDIAN NATIONAL BANK 1600 ORMSBY STATION CT LOUISVILLE KY 40223 CARTAGEINARIV YVETTE 5796 AURORA CT LAKE WORTH FL 33463 09/30/2003 07/16/2003 $4,061.70 View
J05900001702 04-CC-15540 LAPSED ORANGE CO CRTHASE CO CIVIL CACV OF COLORADO LLC 370 17TH STREET SUITE 500 DENVER CO 80202 CARTAGENA ALFREDO A 7948 ANTIBES COURT ORLANDO FL 32825 01/24/2005 01/19/2005 $12,233.56 View
J10001030342 1000000192732 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 CARTAGENA ANGELIQUE 120 NW 126TH ST NORTH MIAMI FL 33168-4621 NORTH MIAMI FL 331684621 OC 11/03/2010 10/26/2010 $845.42 View
J13000285719 08-SC-770 ACTIVE LEE COUNTY FINANCIAL INDEPENDENCE SERVICES CORP 701 SW 27TH AVE 900 MIAMI FL 33135 CARTAGENA CARLOS 430 LEE BLVD LEHIGH ACRES FL 33936 02/04/2013 04/07/2008 $2,620.04 View
J06000260450 06-23250-H LAPSED HILLSBOROUGH COUNTY COURT EAST COAST RECOVERY INC 636 SE 12TH TERRACE DEERFIELD BEACH FLORIDA 33441 CARTAGENA CESAR R 1108 ARBOLEDA COURT TAMPA FL 33604 11/09/2006 10/31/2006 $3,678.15 View
J10000369832 2009 SC 000048 TERMINATED POLK CTY. CT. CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARTAGENA CHRISTOPHER 639 MADINA CIR DAVENPORT FL 33837 03/01/2010 02/08/2010 $4,246.46 View
J09000710953 08000343CCA ACTIVE CNTY CRT IN&FOR GADSDEN CNTY ENVISION CREDIT UNION POST OFFICE BOX 5887 TALLAHASSEE FL 32314 CARTAGENA DIONISIO 2201 WEST JEFFERSON STREET LOT 47 QUINCY FL 32351 02/25/2009 02/03/2009 $29,133.20 View
J06900002840 05-CC-1702-WS-O LAPSED PASCO CTY CRT CIV DIV MACDILL FEDERAL CREDIT UNION P O BOX 19100 TAMPA FL 33686 CARTAGENA ELIEZER F 4425 18TH ST HAINES RD ST PETERSBURG FL 33716 02/27/2006 02/10/2006 $9,090.10 View
J12001114787 1000000437329 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARTAGENA JOSE 8824 ROYAL ENCLAVE BLVD TAMPA FL 336264710 US 12/28/2012 12/18/2012 $1,690.25 View
J11000481197 1000000225277 TERMINATED POLK STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 CARTAGENA JOSE A 1315 42ND ST NW WINTER HAVEN FL 338811943 US 08/03/2011 07/15/2011 $7,068.98 View
J10001066684 1000000193148 TERMINATED POLK STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 CARTAGENA JOSE A 1315 42ND ST NW WINTER HAVEN FL 338811943 US 11/19/2010 11/02/2010 $2,366.82 View
J07900014576 CC 05 CL 1383 LAPSED CTY CRT IN OSCEOLA CTY WORLDWIDE ASSET PURCHASING LLC 2253 NORTHWEST PKWY 500 MARIETTA GA 30067 CARTAGENA JOSE C 2507 BROOKSTONE DR KISSIMMEE FL 34744 09/24/2007 08/20/2007 $11,022.77 View
J05900010436 05003032SC-HSO LAPSED PINELLAS CTY CRT SMALL CLMS DV LEASECOMM CORPORATION PO BOX 4136 WALTHAM MA 01810 CARTAGENA JOSEPHINE 6360 25TH WAY S 309 ST PETERSBURG FL 33712 06/10/2005 05/13/2002 $3,574.04 View
J09000020304 08-CC-027035 DIV J ACTIVE 13TH JUD. CIR. HILLSBOROUGH BEALLS INC 1806 38TH AVE E BRADENTON FL 34208 CARTAGENA JULIANETTE 8510 N TAMPA ST APT A TAMPA FL 33604 01/22/2009 01/09/2009 $8,820.32 View
J09002208683 COWE-09-11531-80 ACTIVE BROWARD COUNTY COURT SURF CONSULTANTS LLC AS SUCCESSOR IN INTEREST TO CHASE 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 CARTAGENA MARCELA 1060 CRYSTAL LAKE DRIVE APT 102 POMPANO BEACH FL 33064 11/12/2009 10/13/2009 $2,912.14 View
J09002121803 COWE-09-11498-82 ACTIVE BROWARD COUNTY COURT SURF CONSULTANTS LLC AS SUCCESSOR IN INTEREST TO CHASE 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 CARTAGENA MARCELA 1060 CRYSTAL LAKE DRIVE APT 102 POMPANO BEACH FL 33064 08/26/2009 07/21/2009 $4,058.84 View
J07900007037 05-24124-I LAPSED HILLSBOROUGH CTY CRTHSE HUDSON KEYSE LLC PO BOX 1090 MENTOR OH 44061 CARTAGENA MIGUEL A 1610 GREEN RIDGE ROAD TAMPA FL 33619 05/09/2007 11/02/2006 $5,736.35 View
J10000771102 1000000179380 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 NW 12TH ST STE 418 MIAMI FL331261828 CARTAGENA PEREZ M 9954 SW 159TH AVE MIAMI FL 331966115 US 07/21/2010 07/15/2010 $1,302.85 View
J10000412699 1000000162583 TERMINATED POLK STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 CARTAGENA PILAR 1250 E MAGNOLIA ST LAKELAND FL 338012126 US 03/17/2010 02/26/2010 $590.59 View
J10001059507 10-8615-CI-21 ACTIVE PINELLAS COUNTY CIRCUIT COURT JONATHAN BRINKMAN 101425 OVERSEAS HIGHWAY 707 KEY LARGO FL 33037 CARTAGENA RICH 901 WOODLEY ROAD CLEARWATER FL 33764 11/22/2010 11/17/2010 $298,173.83 View
J08900006360 07-35529 SC LAPSED CTY CRT FOR HILLSBOROUGH CTY ELLEN GESELL 1248 ACAPELLA LANE APOLLO BEACH FL 33572 CARTAGENA RICHARD 30798 US HWY 19 NORTH PALM HARBOR FL 34684 04/11/2008 03/12/2008 $9,635.00 View
J09002166436 07-007522-CI-07 ACTIVE CIR. CT. PINELLAS CTY. FL 84 LUMBER COMPANY 1019 RTE 519 EIGHTY-FOUR PA 15330 CARTAGENA RICHARD A 30798 US HIGHWAY 19 N PALM HARBOR FL 34684 10/05/2009 09/21/2009 $24,504.54 View
J03000108003 01 - 175 CC LAPSED MARION COUNTY COURT ONYX ACCEPTANCE CORPORATION 27051 TOWN CENTER DRIVE FOOTHILL RANCH CA 92610 CARTAGENA VICTOR 4829 NW 153RD ST PO BOX 644 REDDICK FL 32686 03/19/2003 01/30/2003 $6,100.83 View