| Entity Name: | CASTCO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jun 1997 (28 years ago) |
| Document Number: | P97000056562 |
| FEI/EIN Number | 65-0763387 |
| Address: | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 |
| Mail Address: | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FRANCISCO SR | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| CASTILLO, FRANCISCO JR | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| CASTILLO, JUAN C | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| CASTILLO, ANA M | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| CASTILLO, ANA B | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| CASTILLO, RUBY M | Director | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FRANCISCO SR | President | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FRANCISCO JR | Vice President | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, JUAN C | Secretary | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ANA M | Treasurer | 901 Ponce de Leon Blvd.,, Suite 400 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | SPC MANAGEMENT SERVICES INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Reg. Agent Change | 2024-12-04 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
