| Entity Name: | MARCO CASTLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO CASTLE INVESTMENTS, 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: | 15 Dec 1986 (38 years ago) |
| Date of dissolution: | 27 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2004 (21 years ago) |
| Document Number: | M43252 |
| FEI/EIN Number |
980086621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 ST CLAIR AVE EAST, SUITE 1010, TORONTO ONTARIO, CANADA, M4T-283 |
| Mail Address: | 22 ST CLAIR AVE EAST, SUITE 1010, TORONTO ONTARIO, CANADA, M4T-283 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, A. E. | Chairman | 1166 BAY ST. #2204, TORONTO ONTARIO, CN |
| DIAMOND, A. E. | Director | 1166 BAY ST. #2204, TORONTO ONTARIO, CN |
| DIAMOND, MICHAEL | Vice President | 75 STRATHEARNE RD., TORONTO ONTARIO, CN |
| DIAMOND, MICHAEL | Director | 75 STRATHEARNE RD., TORONTO ONTARIO, CN |
| DIAMOND, CAREY J. | Chief Executive Officer | 35 MILBANK AVE., TORONTO ONTARIO, CN |
| DIAMOND, CAREY J. | President | 35 MILBANK AVE., TORONTO ONTARIO, CN |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-06 | 22 ST CLAIR AVE EAST, SUITE 1010, TORONTO ONTARIO, CANADA M4T-283 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 22 ST CLAIR AVE EAST, SUITE 1010, TORONTO ONTARIO, CANADA M4T-283 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-27 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
