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CASTELLANO-BELTRAME USA INC. - Florida Company Profile

Company Details

Entity Name: CASTELLANO-BELTRAME USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTELLANO-BELTRAME USA 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: 09 Oct 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000086826
FEI/EIN Number 650869961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: DESIGN CENTER AT QUIET WATERS, 324 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
Mail Address: 5850 CORAL RIDGE DRIVE, SUITE 209, CORAL SPRINGS, FL, 33076
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAME FRANCO President 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
BELTRAME FRANCO Director 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
HEYWOOD CLAUDIA Treasurer 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
BELTRAME VITTORIO Secretary 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
BELTRAME VITTORIO Director 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
HEUNIS IAN Agent 324 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442
HEYWOOD CLAUDIA Director 324 SO POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-03-30 DESIGN CENTER AT QUIET WATERS, 324 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
Off/Dir Resignation 2011-07-29
Reg. Agent Resignation 2011-07-29
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-10-20
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State