| Entity Name: | THE CASTLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000066467 |
| FEI/EIN Number | 01-0787764 |
| Mail Address: | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Address: | 5445 COLLINS AVE, SUITE CU 14, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LEOPOLDO | Agent | 5445 COLLINS AVE, SUITE CU14, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LEOPOLDO | Director | PO BOX 403028, MIAMI BEACH, FL 33140 |
| MECOZZI, HORACIO | Director | PO BOX 403028, MIAMI BEACH, FL 33140 |
| BERKOWTIZ, EMILIO | Director | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LEOPOLDO | President | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MECOZZI, HORACIO | Vice President | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BERKOWTIZ, EMILIO | Secretary | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BERKOWTIZ, EMILIO | Treasurer | PO BOX 403028, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-07-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-12-17 | 5445 COLLINS AVE, SUITE CU 14, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-17 | 5445 COLLINS AVE, SUITE CU14, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2005-12-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-17 | 5445 COLLINS AVE, SUITE CU 14, MIAMI BEACH, FL 33140 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001057667 | LAPSED | 05-15750 CA (21) | CIR CRT 11TH JUD CIR MIAMIDADE | 2010-09-07 | 2015-11-18 | $705317.61 | ANTIMO G. DE GENNARO & ELDA DE GENNARO, 6312 JOHN CHARLES LANDING, CENTREVILLE, VA 20121 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-07-12 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-12-17 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-06-13 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
