| Entity Name: | CASTLE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE USA CORPORATION 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: |
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 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | P02000053708 |
| FEI/EIN Number |
331007737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 NW 82 AVE, DORAL, FL, 33122, US |
| Mail Address: | 4240 NW 107 ST, DORAL, FL, 33178, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO HERNANDO | President | 4240 NW 107 Ave,, Doral, FL, 33178 |
| CASTILLO HERNANDO | Treasurer | 4240 NW 107 Ave,, Doral, FL, 33178 |
| CASTILLO LUCY | Vice President | 4240 NW 107 Ave,, Doral, FL, 33178 |
| CASTILLO HERNANDO | Agent | 4240 NW 107 Ave,, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 4240 NW 107 Ave,, Unit 4213, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 3321 NW 82 AVE, DORAL, FL 33122 | - |
| AMENDMENT | 2018-06-25 | - | - |
| AMENDMENT | 2014-10-27 | - | - |
| AMENDMENT | 2012-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-26 | CASTILLO, HERNANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 3321 NW 82 AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-13 |
| Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
