| Entity Name: | CASTLE CONSTRUCTION & DEVELOPMENT USA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE CONSTRUCTION & DEVELOPMENT USA, CO. 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: | 29 Sep 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000136596 |
| FEI/EIN Number |
043799003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NW 167 ST, MIAMI, FL, 33169, US |
| Mail Address: | 1505 NW 167 ST, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANK | Agent | 1505 NW 167 ST, MIAMI, FL, 33169 |
| CASTILLO FRANK | President | 1505 NW 167 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-01-28 | CASTLE CONSTRUCTION & DEVELOPMENT USA, CO. | - |
| REINSTATEMENT | 2016-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 1505 NW 167 ST, SUITE 150, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 1505 NW 167 ST, SUITE 150, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | CASTILLO, FRANK | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 1505 NW 167 ST, SUITE 150, MIAMI, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-08-21 | - | - |
| NAME CHANGE AMENDMENT | 2013-08-21 | CASTLE CONSTRUCTION & DEVELOPMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2016-01-28 |
| REINSTATEMENT | 2016-01-27 |
| Name Change | 2013-08-21 |
| Reinstatement | 2013-08-21 |
| Amendment | 2006-08-29 |
| ANNUAL REPORT | 2005-03-11 |
| Domestic Profit | 2004-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
