Search icon

CASTRO CARDONA HOLDINGS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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