| Entity Name: | CASTELL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 1998 (26 years ago) |
| Document Number: | K99740 |
| FEI/EIN Number |
650206072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1279 W Palmetto Park Road, #3385, Boca Raton, FL, 33427, US |
| Mail Address: | 1279 W Palmetto Park Road, BOCA RATON, FL, 33427, US |
| ZIP code: | 33427 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO MARK | President | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO MARK | Secretary | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO MARK | Director | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTELLANO Mark | Vice President | 1279 W Palmetto Park Road, Boca Raton, FL, 33427 |
| CASTLEMARK, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Castlemark Inc | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1279 W Palmetto Park Road, #3385, Boca Raton, FL 33427 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 1279 W Palmetto Park Road, #3385, Boca Raton, FL 33427 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 7050 W Palmetto Park Rd., 15-838, Boca Raton, FL 33433 | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000572923 | TERMINATED | 1000001009614 | BROWARD | 2024-08-27 | 2034-09-04 | $ 460.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
