| Entity Name: | CASTLE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE INVESTMENT CORP. 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: | 07 Mar 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K70864 |
| FEI/EIN Number |
650103036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12357 SW 132ND ST., MIAMI, FL, 33186 |
| Mail Address: | 12357 SW 132ND ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, GABRIELA GALVIZ | President | 14831 SW 110 TERR, MIAMI, FL |
| RAMIREZ, GABRIELA GALVIZ | Director | 14831 SW 110 TERR, MIAMI, FL |
| GALVIZ, JESUS OCHOA | Vice President | 14831 SW 110 TERR, MIAMI, FL |
| GALVIZ, JESUS OCHOA | Director | 14831 SW 110 TERR, MIAMI, FL |
| GALVIZ, JESUS O. | Agent | 12357 SW 132ND ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-05 | 12357 SW 132ND ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-05 | 12357 SW 132ND ST., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-05 | GALVIZ, JESUS O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-05 | 12357 SW 132ND ST., MIAMI, FL 33186 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
