| Entity Name: | CHIARA GIUSTI CASTILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 1999 (26 years ago) |
| Branch of: | CHIARA GIUSTI CASTILLO, INC., ILLINOIS (Company Number CORP_58690953) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000002984 |
| FEI/EIN Number |
364063333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 NW 78TH AVE, MARGATE, FL, 33063 |
| Mail Address: | 3380 NW 78TH AVE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASTILLO CHIARA GIUSTI | Chairman | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| CASTILLO CHIARA GIUSTI | Director | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| CASTILLO CHIARA GIUSTI | President | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| CASTILLO CHIARA GIUSTI | Treasurer | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| CASTILLO DANIEL W | Secretary | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| CASTILLO CHIARA GIUSTI | Agent | 3380 NW 78TH AVENUE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 3380 NW 78TH AVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 3380 NW 78TH AVE, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 3380 NW 78TH AVENUE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-05-02 |
| Foreign Profit | 1999-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
