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CASTLE SECURITY GROUP INC. - Florida Company Profile

Company Details

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

CASTLE SECURITY 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: 30 Sep 2009 (15 years ago)
Date of dissolution: 21 Dec 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2010 (14 years ago)
Document Number: P09000080355
FEI/EIN Number APPLIED FOR

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

Address: 1050 SISTINA AVE, # 201, MIAMI, FL, 33146, US
Mail Address: 1050 SISTINA AVE, # 201, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL WILLIAM B Managing Member 1050 SISTINA AVE - # 201, MIAMI, FL, 33146
FIRESTONE JOSEPH Managing Member 1050 SISTINA AVE - # 201, MIAMI, FL, 33146
FIRESTONE JOSEPH Agent 1050 SISTINA AVE, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2010-12-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000130066. CONVERSION NUMBER 300000109703
REGISTERED AGENT NAME CHANGED 2010-12-16 FIRESTONE, JOSEPH -
AMENDMENT 2010-12-16 - -
CHANGE OF MAILING ADDRESS 2010-12-13 1050 SISTINA AVE, # 201, MIAMI, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2010-12-13 1050 SISTINA AVE, # 201, MIAMI, FL 33146 -
REINSTATEMENT 2010-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-13 1050 SISTINA AVE, # 201, MIAMI, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-10-20 - -

Documents

Name Date
Amendment 2010-12-16
REINSTATEMENT 2010-12-13
Amendment 2009-10-20
Domestic Profit 2009-09-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State