| Entity Name: | 1200 CASTLE 100-A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1200 CASTLE 100-A, 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: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000028640 |
| FEI/EIN Number |
451006631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JORGE A | President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERNANDEZ JORGE A | Director | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERNANDEZ JORGE | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-10 | 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 1200 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-10 | HERNANDEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-10 | 1200 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000884139 | TERMINATED | 13-23366-CIV-GRAHAM/SIMONTON | US SOUTHERN DIST. OF FL/MIAMI | 2014-05-12 | 2019-08-20 | $59,870.04 | MORTON'S OF CHICAGO/MIAMI, LLC, C/O DASH KOHLHAUSEN, 1510 WEST LOOP SOUTH, HOUSTON, TEXAS 77027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-24 |
| Domestic Profit | 2011-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
