| 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 (15 years ago) |
| Date of dissolution: | 13 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2013 (11 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346509045 | 0418800 | 2023-02-15 | MAJESTIC TOWER 9601 COLLINS AVE, BAY HARBOR ISLANDS, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1996963 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2023-08-04 |
| Abatement Due Date | 2023-08-30 |
| Current Penalty | 9376.0 |
| Initial Penalty | 9376.0 |
| Final Order | 2023-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about February 8, 2023, at 9601 Collins Avenue, Bay Harbor Islands, Florida, an employee was exposed to a fall hazard of approximately 12 feet in height while performing electrical-related work without any type of fall protection. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-11-18 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2020-02-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C02 |
| Issuance Date | 2020-01-22 |
| Current Penalty | 1850.4 |
| Initial Penalty | 3084.0 |
| Final Order | 2020-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(c)(2): (2) Each stepladder or combination ladder used in a stepladder mode is equipped with a metal spreader or locking device that securely holds the front and back sections in an open position while the ladder is in use; On or about November 18, 2019, at the jobsite located at 1901 N Ocean Blvd Ft. Lauderdale, Florida 33305 an worker hanging Christmas lights working from an step ladder in the closed position was exposed to a 10-ft fall hazard. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
