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CASTO SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: CASTO SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTO SOUTHEAST, 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: 10 Sep 1999 (26 years ago)
Date of dissolution: 29 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2004 (21 years ago)
Document Number: P99000080526
FEI/EIN Number 650949194

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

Address: 401 N CATTLEMEN RD, STE #108, SARASOTA, FL, 34232
Mail Address: 401 N CATTLEMEN RD, STE #108, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTCHENS BRETT J Vice President 401 N CATTLEMEN RD., STE 108, SARASOTA, FL, 34232
HUTCHENS BRETT J Director 401 N CATTLEMEN RD., STE 108, SARASOTA, FL, 34232
CASTO DON M President 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
CASTO DON M Director 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
BENSON FRANK S Vice President 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
BENSON FRANK S Director 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
SMITH DREW AD 401 N CATTLEMEN RD., STE #108, SARASOTA, FL, 34132
DUTTON STEPHEN E Treasurer 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
DUTTON STEPHEN E Director 191 W NATIONWIDE BLVD., STE 200, COLUMBUS, OH, 43215
GREENE ROBERT F Agent 1301 SIXTH AVENUE W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-14 401 N CATTLEMEN RD, STE #108, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2002-08-14 401 N CATTLEMEN RD, STE #108, SARASOTA, FL 34232 -

Documents

Name Date
Voluntary Dissolution 2004-03-29
ANNUAL REPORT 2003-08-04
ANNUAL REPORT 2002-08-14
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State