| Entity Name: | CASTLE SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 2010 (15 years ago) |
| Date of dissolution: | 20 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | P10000001653 |
| FEI/EIN Number | 27-1629474 |
| Address: | 1654 Presidential Way, Miami, FL 33179 |
| Mail Address: | 1654 Presidential Way, Miami, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cohen, Teodoro B | Agent | 1654 Presidential Way, Miami, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Cohen, Teodoro B | President | 1654 Presidential Way, Miami, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1654 Presidential Way, Miami, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1654 Presidential Way, Miami, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1654 Presidential Way, Miami, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | Cohen, Teodoro B | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
