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CASTLE PLAZA II ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE PLAZA II ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N06000003547
FEI/EIN Number APPLIED FOR

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

Mail Address: 12300 SW 130 ST, SUITE 105, MIAMI, FL, 33186
Address: 15192 SW 137 ST, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO YAMIL President 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186
CASTILLO YAMIL Vice President 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186
CASTILLO YAMIL Treasurer 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186
CASTILLO YAMIL Secretary 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186
CASTILLO YAMIL Agent 12300 SW 130 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-12 12300 SW 130 ST, SUITE 105, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-12 15192 SW 137 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-05-12 15192 SW 137 ST, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2007-12-03 CASTLE PLAZA II ASSOCIATION, INC. -
REGISTERED AGENT NAME CHANGED 2007-11-28 CASTILLO, YAMIL -
CANCEL ADM DISS/REV 2007-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-04-29
Name Change 2007-12-03
REINSTATEMENT 2007-11-28
Domestic Non-Profit 2006-03-30

Date of last update: 03 May 2025

Sources: Florida Department of State