| Entity Name: | CASTRO CARDONA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO CARDONA HOLDINGS INC. 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: | 22 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000089633 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 SW 128TH AVE., MIAMI, FL, 33175 |
| Mail Address: | 3990 SW 128TH AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDONA NORMA P | Director | 3990 SW 128TH AVE., MIAMI, FL, 33175 |
| CASTRO DIEGO J | Director | 3990 SW 128TH AVE., MIAMI, FL, 33175 |
| WENZELL JIMMY F | Agent | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | WENZELL, JIMMY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 10850 NW 21 STREET BAY 170, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-27 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| Domestic Profit | 2005-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
