| Entity Name: | CASTLE IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Dec 2004 (20 years ago) |
| Branch of: | CASTLE IMPORT & EXPORT INC., NEW YORK (Company Number 3111792) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000006923 |
| FEI/EIN Number |
113728473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 W HALLANDALE BEACH BLVD. #404, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 3181 W HALLANDALE BEACH BLVD. #404, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FORMICA GUISEPPE | President | 3181 W HALLANDALE BEACH BLVD. #404, PEMBROKE PARK, FL, 33009 |
| LEIBOWITZ JERRY D | Agent | 3181 W HALLANDALE BEACH BLVD. #404, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
