NEW CASTLE INVESTMENTS (USA) INC. has been set up 8/30/1988 in state FL.
The current status of the business is Inactive. The NEW CASTLE INVESTMENTS (USA) INC. principal address is 2299 SW 37 AVENUE, 4TH FLOOR, MIAMI, FL, 33145.
Meanwhile you can send your letters to 2299 SW 37 AVENUE, MIAMI, FL, 33145.
The company`s registered agent is MURAI WALD BIONDO & MORENO, P.A. 25 SE 2ND AVE, MIAMI, FL, 33131.
The company`s management are President, Director - Perez Recao Odette C, Vice President, President, Director - Perez Recao Isaac, Treasurer, Director - Recao De Perez Odette. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/9/2004. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/5/2003.
Company number K32023
Status Inactive
FEI number 980072023
Company Type Domestic for Profit
Home State FL
Last activity date 3/9/2004
Date Of Incorporation 8/30/1988
Principal Address
2299 SW 37 AVENUE, 4TH FLOOR, MIAMI, FL, 33145
Mailing Address 2299 SW 37 AVENUE, MIAMI, FL, 33145
NEW CASTLE INVESTMENTS (USA) INC. Principals
Recao Odette C Perez
President, Director
Perez Recao Odette C
Address
2299 SW 37 AVENUE, MIAMI, FL, 33145
Recao Isaac Perez
Vice President, President, Director
Perez Recao Isaac
Address
2299 SW 37 AVENUE, MIAMI, FL, 33145
De Perez Odette Recao
Treasurer, Director
Recao De Perez Odette
Address
2299 SW 37 AVENUE, MIAMI, FL, 33145
Last Annual Reports
2003 3/5/2003
2003 3/5/2003
2002 4/2/2002
Registered Agent
Agent Name MURAI WALD BIONDO & MORENO, P.A. (c)
Agent Address
25 SE 2ND AVE, MIAMI, FL, 33131
NEW CASTLE INVESTMENTS (USA) INC. Events
8/30/1988 EVENT CONVERTED TO NOTES
effectiveDate 3/3/1977
8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/20/1995 REINSTATEMENT
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/14/1998 REINSTATEMENT
3/9/2004 VOLUNTARY DISSOLUTION
Florida