| 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 |
| 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 |
| 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 | - | - |
| 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
