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CASTLE CONSTRUCTION & DEVELOPMENT USA, CO. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CASTILLO FRANK Agent 1505 NW 167 ST, MIAMI, FL, 33169
CASTILLO FRANK President 1505 NW 167 ST, MIAMI, FL, 33169

Events

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. -

Documents

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