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CASTLE INVESTMENTS AND REAL ESTATE INC. - Florida Company Profile

Company Details

Entity Name: CASTLE INVESTMENTS AND REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE INVESTMENTS AND REAL ESTATE 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: 19 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000037262
FEI/EIN Number 45-5096514

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

Address: 15207 SW 163rd ST, MIAMI, FL, 33187, US
Mail Address: 15207 SW 163rd ST, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRICE THOMAS L President 15207 SW 163rd ST, MIAMI, FL, 33187
PRICE LISA K Vice President 15207 SW 163rd ST, MIAMI, FL, 33187
PRICE LISA K Secretary 15207 SW 163rd ST, MIAMI, FL, 33187
PRICE THOMAS L Treasurer 15207 SW 163rd ST, MIAMI, FL, 33187
PRICE THOMAS L Agent 15207 SW 163rd ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-10 15207 SW 163rd ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2014-09-10 15207 SW 163rd ST, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-10 15207 SW 163rd ST, MIAMI, FL 33187 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000566077 TERMINATED 1000000756988 DADE 2017-10-05 2037-10-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000470613 TERMINATED 1000000667775 MIAMI-DADE 2015-04-13 2035-04-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-09-10
ANNUAL REPORT 2013-06-11
Domestic Profit 2012-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State