| Entity Name: | CASTLE TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE TRADING, CORP. 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: | 15 Mar 1999 (26 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: | P99000023731 |
| FEI/EIN Number |
650904674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2922 NW 54 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2922 NW 54 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DAVID E | President | 25114 NW 24TH ST, MIAMI, FL, 33142 |
| CASTILLO DAVID E | Treasurer | 25114 NW 24TH ST, MIAMI, FL, 33142 |
| CASTILLO DAVID E | Director | 25114 NW 24TH ST, MIAMI, FL, 33142 |
| CASTILLO DAVID E | Agent | 2514 NW 24TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-06-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 2922 NW 54 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 2922 NW 54 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 2514 NW 24TH STREET, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900016311 | LAPSED | 2005 CA 3321 AO | 15TH JUD CIR CRT PALM BCH CO | 2005-08-30 | 2010-11-07 | $27641.66 | TOTAL TRUCK PARTS, INC., 6545 WALLIS ROAD, WEST PALM BEACH, FL 33413 |
| J07000151525 | ACTIVE | 1000000013673 | 23531 4308 | 2005-07-01 | 2027-05-23 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-08 |
| Amendment | 2003-06-23 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
