| Entity Name: | CASTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 06 Oct 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Oct 2011 (13 years ago) |
| Document Number: | P01000112811 |
| FEI/EIN Number | 651158155 |
| Address: | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO & ASSOCIATES LLP | Agent | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS JORGE H | President | 3841 E 8 CT, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS JORGE H | Treasurer | 3841 E 8 CT, HIALEAH, FL, 33013 |
| CASTELLANOS DANIEL | Treasurer | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS JORGE H | Director | 3841 E 8 CT, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS SUSANA M | Secretary | 3841 E 8 CT, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LUIS C | Vice President | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-10-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000115239. CONVERSION NUMBER 500000116885 |
| AMENDMENT | 2011-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-01 | ACEVEDO & ASSOCIATES LLP | No data |
| AMENDMENT | 2010-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000521538 | ACTIVE | 1000000719084 | DADE | 2016-08-12 | 2036-09-06 | $ 80,063.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000286253 | LAPSED | 11-CV-22887-SCOLA | U.S. DIST. CT. S. DIST. FLA. | 2013-01-07 | 2018-02-05 | $398,055.39 | LIEBHERR-MINING EQUIPMENT COLMAR, SAS, 49 RUE FRéDéRIC HARTMANN, FR-68025 COLMAR, FRANCE |
| Name | Date |
|---|---|
| Amendment | 2011-04-27 |
| ANNUAL REPORT | 2011-04-15 |
| Amendment | 2010-10-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-06-14 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-02-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
