| Entity Name: | CASTILLO & ASSOCIATES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO & ASSOCIATES INVESTIGATIONS, 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: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 04 Sep 1984 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Sep 1984 (41 years ago) |
| Document Number: | G10239 |
| FEI/EIN Number |
592230433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SW 8TH ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 5200 SW 8TH ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES-CASTILLO, ELVIRA | Vice President | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| VALDES-CASTILLO, OTTO G | President | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| VALDES-CASTILLO, OTTO G | Secretary | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| VALDES-CASTILLO, OTTO, J | Treasurer | 20530 SW 116TH RD, CUTLER RIDGE, FL 00000 |
| VALDES-CASTILLO, OTTO G | Agent | 1401 W. FLAGLER ST SUITE 210, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-29 | 5200 SW 8TH ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-29 | 5200 SW 8TH ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-29 | 1401 W. FLAGLER ST SUITE 210, MIAMI,GFLORIDA, 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
