| Entity Name: | CASTILLO & CASTILLO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO & CASTILLO., 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: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K25909 |
| FEI/EIN Number |
650307502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 S.W. 81ST ST, MIAMI, FL, 33183 |
| Mail Address: | 13220 S.W. 81ST ST, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTILLO & CASTILLO KEOGH PLAN | 2011 | 591468317 | 2012-10-13 | CASTILLO & CASTILLO | 2 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591468317 |
| Plan administrator’s name | CASTILLO & CASTILLO |
| Plan administrator’s address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
| Administrator’s telephone number | 3053246311 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | ROBERT CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053246311 |
| Plan sponsor’s mailing address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
| Plan sponsor’s address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
Plan administrator’s name and address
| Administrator’s EIN | 591468317 |
| Plan administrator’s name | CASTILLO & CASTILLO |
| Plan administrator’s address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
| Administrator’s telephone number | 3053246311 |
Number of participants as of the end of the plan year
| Retired or separated participants receiving benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | ROBERT CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053246311 |
| Plan sponsor’s mailing address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
| Plan sponsor’s address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
Plan administrator’s name and address
| Administrator’s EIN | 591468317 |
| Plan administrator’s name | CASTILLO & CASTILLO |
| Plan administrator’s address | 123 N.W. 12 AVENUE, MIAMI, FL, 331281995 |
| Administrator’s telephone number | 3053246311 |
Number of participants as of the end of the plan year
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | ROBERT CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASTILLO, GABRIEL | President | 13320 S.W. 81ST ST, MIAMI, FL |
| CASTILLO, GABRIEL | Director | 13320 S.W. 81ST ST, MIAMI, FL |
| CASTILLO, ANGELINA | Director | 13320 S.W. 81ST ST, MIAMI, FL |
| CASTILLO, GABRIEL | Agent | 13320 S.W. 81ST ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
