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  5. CASTLE INVESTORS, INC.

CASTLE INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE INVESTORS, 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: 20 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P06000134032
FEI/EIN Number 331146153

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE INVESTORS, INC 401K PROFIT SHARING PLAN AND TRUST 2015 331146153 2016-09-23 CASTLE INVESTORS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531390
Sponsor’s telephone number 3053026089
Plan sponsor’s address 1200 BRICKELL AVENUE STE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing CARMEN NUNEZ
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS, INC 401K PROFIT SHARING PLAN AND TRUST 2015 331146153 2016-08-05 CASTLE INVESTORS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531390
Sponsor’s telephone number 3053026089
Plan sponsor’s address 1200 BRICKELL AVENUE STE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing CARMEN NUNEZ
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS, INC 401K PROFIT SHARING PLAN AND TRUST 2014 331146153 2015-09-21 CASTLE INVESTORS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531390
Sponsor’s telephone number 3053026089
Plan sponsor’s address 1200 BRICKELL AVENUE STE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing CARMEN NUNEZ
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS INC 401 K PROFIT SHARING PLAN TRUST 2013 331146153 2014-07-24 CASTLE INVESTORS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 3057228888
Plan sponsor’s address 1200 BRICKELL AVENUE STE 900, MIAMI, FL, 331313136

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing CARMEN NUNEZ
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS INC 401 K PROFIT SHARING PLAN TRUST 2012 331146153 2013-07-10 CASTLE INVESTORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 3057228888
Plan sponsor’s address 1200 BRICKELL AVENUE STE 900, MIAMI, FL, 331313136

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing CASTLE INVESTORS INC
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS INC 401 K PROFIT SHARING PLAN TRUST 2011 331146153 2012-07-25 CASTLE INVESTORS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 3057228888
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 331313136

Plan administrator’s name and address
Administrator’s EIN 331146153
Plan administrator’s name CASTLE INVESTORS INC
Plan administrator’s address 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 331313136
Administrator’s telephone number 3057228888

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CASTLE INVESTORS INC
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS INC 401 K PROFIT SHARING PLAN TRUST 2010 331146153 2011-08-04 CASTLE INVESTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 7865940698
Plan sponsor’s address 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 331146153
Plan administrator’s name CASTLE INVESTORS, INC.
Plan administrator’s address 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131
Administrator’s telephone number 7865940698

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing CASTLE INVESTORS, INC.
Valid signature Filed with authorized/valid electronic signature
CASTLE INVESTORS INC 2009 331146153 2011-01-31 CASTLE INVESTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 3057228888
Plan sponsor’s address 1110 BRICKELL AVE STE 515, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 331146153
Plan administrator’s name CASTLE INVESTORS, INC.
Plan administrator’s address 1110 BRICKELL AVE STE 515, MIAMI, FL, 33131
Administrator’s telephone number 3057228888

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing CASTLE INVESTORS, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERNANDEZ JORGE A President 1200 BRICKELL AVENUE, MIAMI, FL, 33131
HERNANDEZ JORGE A Director 1200 BRICKELL AVENUE, MIAMI, FL, 33131
HERNANDEZ JORGE Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-10 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-07-10 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-07-10 HERNANDEZ, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2017-07-10 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000352272 LAPSED 14-015450-CA 08 CIR CT 11TH JUD MIAMI-DADE FL 2016-03-23 2021-06-06 $228,787.01 MARLINS STADIUM OPERATOR, LLC, 501 MARLINS WAY, MIAMI, FL 33125

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-03

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Companies related by address

1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US

1200 CASTLE 100-A, INC. MADISON POINT COMMERCIAL LLC 4003 AVENUE CORP. MAHONEY COHEN FAMILY OFFICE SERVICES, A FLORIDA LIMITED LIABILITY COMPANY

1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US

1200 CASTLE 100-A, INC. MADISON POINT COMMERCIAL LLC 4003 AVENUE CORP. MAHONEY COHEN FAMILY OFFICE SERVICES, A FLORIDA LIMITED LIABILITY COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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