| Entity Name: | CASTLETON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Dec 1985 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P08469 |
| FEI/EIN Number | 59-2571176 |
| Address: | 12200 N. MAIN STREET, JACKSONVILLE, FL 32218 |
| Mail Address: | 2100 BISCAYNE BLVD, ATTN: LEGAL DEPT., MIAMI, FL 33137 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, OSCAR | President | 12200 N. MAIN ST., JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, OSCAR | Director | 12200 N. MAIN ST., JACKSONVILLE, FL 32218 |
| CAUTHEN, CHARLES | Director | 2460 ELBOW ROAD, ORANGE PARK, FL |
| RODRIGUEZ, JOSE G | Director | 200 ROAD #165 KM 2.6, CATANO, PR 00962 |
| Name | Role | Address |
|---|---|---|
| WILSON, III FJ | Secretary | 2100 BISCAYNE BLVD, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CAUTHEN, CHARLES | Treasurer | 2460 ELBOW ROAD, ORANGE PARK, FL |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JOSE G | Vice President | 200 ROAD #165 KM 2.6, CATANO, PR 00962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 12200 N. MAIN STREET, JACKSONVILLE, FL 32218 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-25 | 12200 N. MAIN STREET, JACKSONVILLE, FL 32218 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
