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CASTLE AVALON, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE AVALON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE AVALON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Apr 2001 (24 years ago)
Date of dissolution: 27 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2010 (15 years ago)
Document Number: P01000037712
FEI/EIN Number 205498928

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

Address: 4941 LAKE DAISY ROAD, WINTER HAVEN, FL, 33884
Mail Address: 27 MONTROSE AVE, BROOKLYN, NY, 11206
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPHIR SHARON Chief Executive Officer 27 MONTROSE AVE, BROOKLYN, NY, 11206
NICKY RAMPHIR Secretary 27 MONTROSE AVE, BROOKLYN, NY, 11206
RAMPHIR NICKY Agent 4941 LAKE DAISY ROAD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-27 - -
CHANGE OF MAILING ADDRESS 2007-01-05 4941 LAKE DAISY ROAD, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2006-09-06 RAMPHIR, NICKY -
CHANGE OF PRINCIPAL ADDRESS 2006-08-14 4941 LAKE DAISY ROAD, WINTER HAVEN, FL 33884 -
REINSTATEMENT 2006-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-08-14 4941 LAKE DAISY ROAD, WINTER HAVEN, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Voluntary Dissolution 2010-04-27
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-09-06
REINSTATEMENT 2006-08-14
ANNUAL REPORT 2002-06-03
Domestic Profit 2001-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State