| Entity Name: | CASTELLO II CONDOMINIUM ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Dec 2003 (21 years ago) |
| Document Number: | N04000000002 |
| FEI/EIN Number |
201721948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 956 SW 82 AVE, Miami, FL, 33144, US |
| Address: | 853 SW 2ND STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACE TOP MANAGEMENT, LLC | Agent | - |
| Casas Rowe Grace M | President | 956 SW 82 AVE, Miami, FL, 33144 |
| Salgado Carmenza | Treasurer | 956 SW 82 AVE, Miami, FL, 33144 |
| Ocho Penaranda Jesus G | Vice President | 956 SW 82 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 853 SW 2ND STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 853 SW 2ND STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | ACE TOP MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 956 SW 82 AVE, Miami, FL 33144 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
