CASTLE BRANDS INC. - Florida Company Profile
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| Entity Name: | CASTLE BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE BRANDS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (4 years ago) |
| Document Number: | P09000100266 |
| FEI/EIN Number |
412103550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY, 10965, US |
| Mail Address: | Legal Department, 250 Park Ave.,17th Floor, New York, NY, 10177, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moynahan Steve | Asst | 2072 Riverside Drive East, Windsor, On, N8Y 45 |
| Tsang Dianna | Asst | Tax Department, New York, NY, 10177 |
| Greenham Melissa | Asst | 2072 Riverside Drive East, Windsor, On, N8Y 45 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Chevlin Brian | Director | Legal Department, New York, NY, 10177 |
| chen cindy | Asst | Legal Department, New York, NY, 10177 |
| McCormick Eric | Asst | Legal Department, New York, NY, 10177 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | - |
| MERGER | 2021-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000221439 |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-09 | - | - |
| MERGER | 2019-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000196729 |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-03-12 | - | - |
| AMENDMENT | 2011-06-09 | - | - |
| MERGER NAME CHANGE | 2010-02-09 | CASTLE BRANDS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| Merger | 2021-12-20 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-10-09 |
| AMENDED ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2020-01-14 |
| Amended and Restated Articles | 2019-10-09 |
| Merger | 2019-10-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State