Search icon

CASTLE GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

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: 27 Oct 2009 (16 years ago)
Date of dissolution: 13 Dec 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Dec 2013 (12 years ago)
Document Number: P09000089009
FEI/EIN Number 300597658

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

Mail Address: PO BOX 559009, FT LAUDERDALE, FL, 33355, US
Address: 12270 SW 3RD ST SUITE 200, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHAN CRAIG Vice President 12270 SW 3RD ST SUITE 200, PLANTATION, FL, 33325
DONNELLY ROBERT A Vice President 12270 SW 3RD ST SUITE 200, PLANTATION, FL, 33325
VAUGHAN CRAIG Agent 12270 SW 3RD ST SUITE 200, PLANTATION, FL, 33325
DONNELLY PATRICK J President 12270 SW 3RD ST SUITE 200, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
CONVERSION 2013-12-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000173040. CONVERSION NUMBER 900000136539
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 12270 SW 3RD ST SUITE 200, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2013-01-29 12270 SW 3RD ST SUITE 200, PLANTATION, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 12270 SW 3RD ST SUITE 200, PLANTATION, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001080796 LAPSED 12-SC-050035 TWENTIETH JUDICIAL CIRCUIT 2013-05-17 2018-06-11 $5368 KATHRYN CLARK, 2762 PROVIDENCE STREET, FORT MYERS, FL 33916

Documents

Name Date
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-31
Domestic Profit 2009-10-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-15
Type:
Referral
Address:
MAJESTIC TOWER 9601 COLLINS AVE, BAY HARBOR ISLANDS, FL, 33154
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-11-18
Type:
Planned
Address:
1901 NORTH OCEAN BLVD, FORT LAUDERDALE, FL, 33305
Safety Health:
Safety
Scope:
Partial

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State