Entity Name: | CASTLE HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Feb 1975 (50 years ago) |
Date of dissolution: | 25 Nov 1987 (37 years ago) |
Last Event: | MERGER |
Event Date Filed: | 25 Nov 1987 (37 years ago) |
Document Number: | 470534 |
FEI/EIN Number | 25-1270926 |
Address: | % CT CORPORATION SYSTEM, 8751 W. BROWARD BLVD, PLANTATION, FL 33132 |
Mail Address: | % CT CORPORATION SYSTEM, 8751 W. BROWARD BLVD, PLANTATION, FL 33132 |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MCCARTNEY, R C | Secretary | 42ND FLOOR 600 GRANT ST, PITTSBURGH, PA 0 |
MAZUR, W J | Secretary | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
Name | Role | Address |
---|---|---|
KNUTSON, R B | President | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
HARTER, R. MICHAEL | President | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
Name | Role | Address |
---|---|---|
KNUTSON, R B | Director | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
HARTER, R. MICHAEL | Director | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
Name | Role | Address |
---|---|---|
MAZUR, W J | Vice President | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
WHEELER, MARK K. | Vice President | 3414 PEACHTREE RD. NE, ATLANTA, GA |
Name | Role | Address |
---|---|---|
MAZUR, W J | Treasurer | 300 SIXTH AVE STE 800, PITTSBURGH, PA 0 |
Name | Role | Address |
---|---|---|
BURDETT, THOMAS | Assistant Treasurer | 300 6TH AVE SUITE 800, PITTSBURGH, PA 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1987-11-25 | No data | MERGING INTO: 442158 |
CHANGE OF PRINCIPAL ADDRESS | 1982-09-17 | % CT CORPORATION SYSTEM, 8751 W. BROWARD BLVD, PLANTATION, FL 33132 | No data |
CHANGE OF MAILING ADDRESS | 1982-09-17 | % CT CORPORATION SYSTEM, 8751 W. BROWARD BLVD, PLANTATION, FL 33132 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State