| Entity Name: | CASTLE GROUP INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASTLE GROUP INVESTMENTS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000049566 |
| FEI/EIN Number |
84-1927724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4717 NW 7th Street, 507-10, MIAMI, FL 33126 |
| Mail Address: | 4717 NW 7th Street, 507-10, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FABRICIO J | Agent | 4717 NW 7th Street, 507-10, Miami, FL 33126 |
| CASTILLO, FABRICIO | President | 4717 NW 7th Street, 507-10 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 4717 NW 7th Street, 507-10, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 4717 NW 7th Street, 507-10, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 4717 NW 7th Street, 507-10, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-06-10 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
