| Entity Name: | CASTILLO DE LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000008030 |
| FEI/EIN Number | 65-0807745 |
| Address: | 479 SW 8TH STREET, MIAMI, FL 33130 |
| Mail Address: | 479 SW 8TH STREET, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, YIU SUN | Agent | 540 SW 25TH RD, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| LEE, YIU SUN | Director | 540 SW 25TH RD, MIAMI, FL 33129 |
| LEE, YU ZHEN WU DE | Director | 540 SW 25TH RD, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| LEE, YU ZHEN WU DE | Secretary | 540 SW 25TH RD, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| LEE, YU ZHEN WU DE | Treasurer | 540 SW 25TH RD, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| LEE, YIU SUN | President | 540 SW 25TH RD, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-01 | 540 SW 25TH RD, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | LEE, YIU SUN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
