| Entity Name: | CASTILLO DEL MAR RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO DEL MAR RESORT, 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: | 04 Oct 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000096738 |
| FEI/EIN Number |
651143945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| Address: | 5445 COLLINS AVE, CU 14, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOWITZ EMILO | Director | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| BERKOWITZ EMILO | President | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| GONZALEZ LEOPOLDO | DSC | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| MECOZZI HORACIO R | Vice President | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| MECOZZI HORACIO R | Agent | 6365 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MECOZZI HORACIO R | Director | PO BOX 403028, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | MECOZZI, HORACIO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 6365 COLLINS AVE, SUITE 2202, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2010-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-13 | 5445 COLLINS AVE, CU 14, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-12-13 | 5445 COLLINS AVE, CU 14, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-07-12 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-12-13 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-09 |
| Domestic Profit | 2001-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
