| Entity Name: | CASTILLO & ASSOCIATES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 04 Sep 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Sep 1984 (40 years ago) |
| Document Number: | G10239 |
| FEI/EIN Number | 59-2230433 |
| 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, OTTO G | Agent | 1401 W. FLAGLER ST SUITE 210, MIAMI,GFLORIDA, 33134 |
| Name | Role | Address |
|---|---|---|
| VALDES-CASTILLO, ELVIRA | Vice President | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| Name | Role | Address |
|---|---|---|
| VALDES-CASTILLO, OTTO G | President | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| Name | Role | Address |
|---|---|---|
| VALDES-CASTILLO, OTTO G | Secretary | 1222 EL RADO ST, CORAL GABLES, FL 00000 |
| Name | Role | Address |
|---|---|---|
| VALDES-CASTILLO, OTTO, J | Treasurer | 20530 SW 116TH RD, CUTLER RIDGE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-09-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-29 | 5200 SW 8TH ST, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1983-07-29 | 5200 SW 8TH ST, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-29 | 1401 W. FLAGLER ST SUITE 210, MIAMI,GFLORIDA, 33134 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
