| Entity Name: | CASTO CAPE CORAL 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: | 20 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F98000001607 |
| FEI/EIN Number |
311578525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH, 43215 |
| Mail Address: | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH, 43215 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CASTO III DON M | President | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO III DON M | Chairman | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO III DON M | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON III FRANK S | Vice President | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON III FRANK S | Secretary | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON III FRANK S | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO III DON M | Treasurer | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| HUTCHEN BRETT | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| LUKEMAN PAUL G | Vice President | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| LUKEMAN PAUL G | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | C/O HOLLAND & KNIGHT, 200 S. ORANGE AVE STE.,#2600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-10 |
| Foreign Profit | 1998-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
