| Entity Name: | CASTELLAN SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 May 2022 (3 years ago) |
| Document Number: | F22000003233 |
| FEI/EIN Number | 82-4819732 |
| Address: | 800 Adams Ave, Suite 300, Audubon, PA, 19403, US |
| Mail Address: | 800 Adams Ave, Suite 300, Audubon, PA, 19403, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'Grady Michael | Secretary | 800 Adams Ave, Audubon, PA, 19403 |
| Name | Role | Address |
|---|---|---|
| Sturgis Fred | Director | 800 Adams Ave, Audubon, PA, 19403 |
| Filipovic Adi | Director | 3630 Peachtree Road NE, Atlanta, GA, 30326 |
| West Bryan | Director | 800 Adams Ave, Audubon, PA, 19403 |
| Name | Role | Address |
|---|---|---|
| Ezrine Jon | President | 800 Adams Ave, Audubon, PA, 19403 |
| Name | Role | Address |
|---|---|---|
| O'Grady Michael | Treasurer | 800 Adams Ave, Audubon, PA, 19403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 800 Adams Ave, Suite 300, Audubon, PA 19403 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 800 Adams Ave, Suite 300, Audubon, PA 19403 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | LEGALINC CORPORATE SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000038792 | ACTIVE | 1000000976719 | COLUMBIA | 2024-01-10 | 2034-01-17 | $ 938.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Reg. Agent Change | 2023-09-07 |
| ANNUAL REPORT | 2023-02-26 |
| Foreign Profit | 2022-05-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
