| Entity Name: | NEW CASTLE INVESTMENTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CASTLE INVESTMENTS (USA) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 09 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2004 (21 years ago) |
| Document Number: | K32023 |
| FEI/EIN Number |
980072023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 SW 37 AVENUE, 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RECAO ODETTE C | President | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO ODETTE C | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO ISAAC | Vice President | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO ISAAC | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| RECAO DE PEREZ ODETTE | Treasurer | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| RECAO DE PEREZ ODETTE | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO VICENTE | Secretary | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO VICENTE | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | 25 SE 2ND AVE, STE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-05 | MURAI WALD BIONDO & MORENO, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-14 | 2299 SW 37 AVENUE, 4TH FLOOR, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1998-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-12-14 | 2299 SW 37 AVENUE, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-09 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-22 |
| REINSTATEMENT | 1998-12-14 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
