| Entity Name: | THE CASTILLE 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: | 15 Feb 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2011 (14 years ago) |
| Document Number: | N95000000744 |
| FEI/EIN Number |
650752024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 N Meridian Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 328 crandon blvd #119-310, Key Biscayne, FL, 33149, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOAVENI DARIA | President | 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Fernandez-Vega Grisel | Secretary | 333 W 41st Street, Miami Beach, FL, 33140 |
| BARROSO PIRES SONIA | Treasurer | 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ONENESS MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 328 crandon blvd #119-310, key biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | ONENESS MANAGEMENT | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 4011 N Meridian Ave, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-09 | 4011 N Meridian Ave, Miami Beach, FL 33140 | - |
| REINSTATEMENT | 2011-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-03-20 |
| AMENDED ANNUAL REPORT | 2020-10-13 |
| AMENDED ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
