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THE CASTILLA AND GODOY COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE CASTILLA AND GODOY COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CASTILLA AND GODOY COMPANIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 1984 (41 years ago)
Document Number: H19365
FEI/EIN Number 592466106

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

Address: 2013 NO. DIXIE HWY., LAKE WORTH, FL, 33460, US
Mail Address: PO BOX 7533, WEST PALM BEACH, FL, 33405, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA SERGIO President 2013 N DIXIE HWY, LAKE WORTH, FL, 33460
Castilla Sergio Agent 2013 N DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-27 2013 NO. DIXIE HWY., LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2019-02-27 Castilla, Sergio -
REGISTERED AGENT ADDRESS CHANGED 2009-01-07 2013 N DIXIE HWY, LAKE WORTH, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-19 2013 NO. DIXIE HWY., LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314265588 0418800 2010-09-23 2784 S. OCEAN BLVD. APT. 202 S, PALM BEACH, FL, 33480
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2011-02-10
Case Closed 2012-02-01

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260405 J01 I
Issuance Date 2011-02-10
Abatement Due Date 2011-02-15
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Date of last update: 02 Apr 2025

Sources: Florida Department of State