| Entity Name: | CASTLETON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Dec 1985 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P08469 |
| FEI/EIN Number |
592571176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 N. MAIN STREET, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 2100 BISCAYNE BLVD, ATTN: LEGAL DEPT., MIAMI, FL, 33137, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUAREZ OSCAR | President | 12200 N. MAIN ST., JACKSONVILLE, FL, 32218 |
| SUAREZ OSCAR | Director | 12200 N. MAIN ST., JACKSONVILLE, FL, 32218 |
| WILSON III F | Secretary | 2100 BISCAYNE BLVD, MIAMI, FL |
| CAUTHEN CHARLES | Treasurer | 2460 ELBOW ROAD, ORANGE PARK, FL |
| CAUTHEN CHARLES | Director | 2460 ELBOW ROAD, ORANGE PARK, FL |
| RODRIGUEZ JOSE G | Director | 200 ROAD #165 KM 2.6, CATANO, PR, 00962 |
| RODRIGUEZ JOSE G | Vice President | 200 ROAD #165 KM 2.6, CATANO, PR, 00962 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 12200 N. MAIN STREET, JACKSONVILLE, FL 32218 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-25 | 12200 N. MAIN STREET, JACKSONVILLE, FL 32218 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-09 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
