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MIAMI CASTLE GROUP INC. - Florida Company Profile

Company Details

Entity Name: MIAMI CASTLE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI CASTLE GROUP 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: 26 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P07000025722
FEI/EIN Number 208562113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 395 NW 177 ST, 238, MIAMI, FL, 33169
Mail Address: 395 NW 177 ST, 238, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GUSTAVO C President 395 NW 177 ST SUITE 238, MIAMI, FL, 33169
PEREZ NOEMI Vice President 395 NW 177 ST SUITE 238, MIAMI, FL, 33169
GONZALEZ GUSTAVO C Agent 395 NW 177 ST, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000031645 MIAMI CASTLE GROUP INC EXPIRED 2012-04-02 2017-12-31 - 395 NW 177TH STREET, APT #238, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-01 - -
REGISTERED AGENT NAME CHANGED 2017-04-01 GONZALEZ, GUSTAVO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2007-05-31 MIAMI CASTLE GROUP INC. -

Documents

Name Date
REINSTATEMENT 2017-04-01
ANNUAL REPORT 2012-01-29
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-04-07
Name Change 2007-05-31
Domestic Profit 2007-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State