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CASTELLO 1 CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: CASTELLO 1 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)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2019 (6 years ago)
Document Number: N04000000007
FEI/EIN Number 113712130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 835 SW 2ND STREET, MIAMI, FL, 33130
Mail Address: 10916 NW 7TH STREET, 504, MIAMI, FL, 33172
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTELL PEDRO Treasurer 9480 SW 25th Drive, MIAMI, FL, 33165
WHITTEMBURY ROBERTO President 2501 SW 37th Avenue, Miami, FL, 33133
RODRIGUEZ PASTOR Secretary 10271 SW 50th Terrace, Miami, FL, 33165
FINTAX, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-09 FINTAX, INC. -
REINSTATEMENT 2019-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2010-03-22 835 SW 2ND STREET, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-22 10916 NW 7TH STREET, 504, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 835 SW 2ND STREET, MIAMI, FL 33130 -
REINSTATEMENT 2008-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-22
REINSTATEMENT 2019-02-09
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State