| Entity Name: | CASTLE BAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE BAY HOLDINGS, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000015833 |
| FEI/EIN Number |
650646929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 N.E. 163RD ST, SUITE 208, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | ATTENTION L. GILPIN, 2040 N.E. 163RD STREET., STE 208, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILPIN LENNOX | President | 2040 N.E. 163RD ST., STE 208, NORTH MIAMI BEACH, FL |
| GILPIN LENNOX | Agent | 2040 N.E. 163RD STREET,. SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 2040 N.E. 163RD ST, SUITE 208, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 2040 N.E. 163RD ST, SUITE 208, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | GILPIN, LENNOX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-21 | 2040 N.E. 163RD STREET,. SUITE 208, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
