| Entity Name: | CASTLE CONSULTING I LIMITED, 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N08000010990 |
| FEI/EIN Number |
263828287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2868 - 21st Avenue N., ST. PETERSBURG, FL, 33713, US |
| Mail Address: | P.O. BOX 86412, St. Petersburg, FL, 33738, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNNING RANDAL P | President | 589 - 79th Street S., ST. PETERSBURG, FL, 33707 |
| GUNNING RANDAL P | Secretary | 589 - 79th Street S., ST. PETERSBURG, FL, 33707 |
| GUNNING RANDAL P | Director | 589 - 79th Street S., ST. PETERSBURG, FL, 33707 |
| MATHEWS CAROL A | Vice President | 540 Plaza Seville Court, Treasure Island, FL, 33706 |
| Perlman Joseph NEsq. | Agent | 1101 S. Belcher Road, Largo, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2868 - 21st Avenue N., ST. PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2868 - 21st Avenue N., ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | Perlman, Joseph N, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1101 S. Belcher Road, Suite B, Largo, FL 33771 | - |
| AMENDMENT | 2011-05-13 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RANDALL GUNNING, ET AL VS EQUESTLEADER.COM, INC. | 2D2016-2214 | 2016-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RANDALL GUNNING |
| Role | Appellant |
| Status | Active |
| Representations | WALTER E. SMITH, ESQ. |
| Name | RIVER OF LIFE INTERNATIONAL OUTREACH CENTER, INC. |
| Role | Appellant |
| Status | Active |
| Name | CASTLE CONSULTING I LIMITED, INC. |
| Role | Appellant |
| Status | Active |
| Name | EQUESTLEADER.COM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ERIC E. LUDIN, ESQ., DAVID A. LUCZAK, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-13 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2017-01-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2016-10-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | EQUESTLEADER.COM, INC. |
| Docket Date | 2016-09-07 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received |
| Docket Date | 2016-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-09-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | EQUESTLEADER.COM, INC. |
| Docket Date | 2016-08-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-05-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ NOTICE OF PHYSICAL ADDRESS |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2016-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RANDALL GUNNING |
| Docket Date | 2016-05-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-12 |
| Amendment | 2011-05-13 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
