DENIS & CASTELO LTD, CORPORATION - Florida Company Profile
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| Entity Name: | DENIS & CASTELO LTD, CORPORATION |
| 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: | 03 Dec 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000006265 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX N-918, NASSAU, BAHAMAS |
| Mail Address: | P.O. BOX N-918, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| ROBERTS EDWARD D | Vice President | PO BOX N-918, NASSAU, BAHAMAS |
| ROBERTS EDWARD D | Treasurer | PO BOX N-918, NASSAU, BAHAMAS |
| ROBERTS EDWARD D | Director | PO BOX N-918, NASSAU, BAHAMAS |
| WILDE LINDA M | Secretary | PO BOX N-918, NASSAU, BAHAMAS |
| VITELLO PHILIP E | Agent | 1460 FERN CT #304, VERO BEACH, FL, 32963 |
| ROBERTS JR EDWARD D | President | PO BOX N-918, NASSAU, BAHAMAS |
| ROBERTS JR EDWARD D | Chairman | PO BOX N-918, NASSAU, BAHAMAS |
| ROBERTS JR EDWARD D | Director | PO BOX N-918, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-12-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State