| Entity Name: | NEW CASTLE INVESTMENTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1988 (36 years ago) |
| Document Number: | K32023 |
| FEI/EIN Number | 980072023 |
| 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 |
|---|---|
| MURAI WALD BIONDO & MORENO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ RECAO ODETTE C | President | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ RECAO ODETTE C | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO ISAAC | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| RECAO DE PEREZ ODETTE | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ RECAO VICENTE | Director | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ RECAO ISAAC | Vice President | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| RECAO DE PEREZ ODETTE | Treasurer | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ RECAO VICENTE | Secretary | 2299 SW 37 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-09 | No data | No data |
| REINSTATEMENT | 1998-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1995-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-08-30 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
