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CASTLE HOLDINGS, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

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

President

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

Director

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

Vice President

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

Treasurer

Name Role Address
MAZUR, W J Treasurer 300 SIXTH AVE STE 800, PITTSBURGH, PA 0

Assistant Treasurer

Name Role Address
BURDETT, THOMAS Assistant Treasurer 300 6TH AVE SUITE 800, PITTSBURGH, PA 00000

Events

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