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CASTILLA MARKET CORPORATION - Florida Company Profile

Company Details

Entity Name: CASTILLA MARKET CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLA MARKET CORPORATION 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: 29 Sep 1981 (43 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F46529
FEI/EIN Number 592130951

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

Address: 1601 SW 93 COURT, MIAMI, FL, 33165, US
Mail Address: 1601 SW 93 COURT, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES, ANA M Agent 1601 S.W. 93 CT., MIAMI, FL, 33165
GONZALES, VICTOR President 1601 S.W. 93 CT., MIAMI FL
GONZALES, VICTOR Treasurer 1601 S.W. 93 CT., MIAMI FL
GONZALES, VICTOR Director 1601 S.W. 93 CT., MIAMI FL
GONZALES, ANA M Vice President 1601 S.W. 93 CT., MIAMI FL
GONZALES, ANA M Secretary 1601 S.W. 93 CT., MIAMI FL
GONZALES, ANA M Director 1601 S.W. 93 CT., MIAMI FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2007-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 1601 SW 93 COURT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2004-04-28 1601 SW 93 COURT, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-30 1601 S.W. 93 CT., MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000854197 ACTIVE 1000000185070 DADE 2010-08-16 2030-08-18 $ 2,299.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2008-04-09
REINSTATEMENT 2007-08-31
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-05-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State