Detail by FEI/EIN Number
Florida Profit Corporation
CASTEL INVESTMENT USA CORP.
Filing Information
P05000068394
26-2381500
05/09/2005
05/06/2005
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/24/2021
NONE
Principal Address
Changed: 03/08/2012
20900 NE 30TH AVE
200
AVENTURA, 33 33131 UN
200
AVENTURA, 33 33131 UN
Changed: 03/08/2012
Mailing Address
Changed: 03/31/2013
20900 NE 30TH AVE
200
AVENTURA, FL 33131 AF
200
AVENTURA, FL 33131 AF
Changed: 03/31/2013
Registered Agent Name & Address
NICENBOIM, JOSE
Address Changed: 03/08/2011
20900 NE 30TH AVE
200
AVENTURA, FL 33180
200
AVENTURA, FL 33180
Address Changed: 03/08/2011
Officer/Director Detail
Name & Address
Title PD
Ciorciari, Augusto
Title PD
Ciorciari, Augusto
20900 NE 30TH AVE SUITE 200
AVENTURA, FL 33180
AVENTURA, FL 33180
Annual Reports
Report Year | Filed Date |
2018 | 04/01/2018 |
2019 | 01/16/2019 |
2020 | 05/11/2020 |
Document Images