| Entity Name: | CASTLE, LOPEZ, HARDING HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE, LOPEZ, HARDING 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000003224 |
| FEI/EIN Number |
650812975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8857 NW 189TH TERRACE, MIAMI, FL, 33018, US |
| Mail Address: | 8857 NW 189TH TERRACE, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GERARD F | Director | 8857 NW 189TH TERRACE, MIAMI, FL, 33018 |
| CASTLE ALEXANDER | Director | 10927 AVENIDA SANTA ANA, BOCA RATON, FL, 33498 |
| LOPEZ GERARD F | Agent | 8857 NW 189TH TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-11 | CASTLE, LOPEZ, HARDING HOLDINGS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-13 | 8857 NW 189TH TERRACE, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-13 | 8857 NW 189TH TERRACE, MIAMI, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 8857 NW 189TH TERRACE, MIAMI, FL 33018 | - |
| AMENDMENT | 2004-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Name Change | 2004-06-11 |
| ANNUAL REPORT | 2004-05-13 |
| Amendment | 2004-05-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-02 |
| Domestic Profit | 1998-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
