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CASTILLO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO ENTERPRISES, 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 Aug 1988 (37 years ago)
Date of dissolution: 19 May 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 1995 (30 years ago)
Document Number: K31826
FEI/EIN Number 592921346

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

Address: 10920 W FLAGLER ST, SUITE 205, MIAMI, FL, 33174
Mail Address: 10920 W FLAGLER ST, SUITE 205, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO, XIOMARA President 6631 N CENTRAL PARK AVE, LINCOLNWOOD, IL
CASTILLO, XIOMARA Secretary 6631 N CENTRAL PARK AVE, LINCOLNWOOD, IL
CASTILLO, XIOMARA Director 6631 N CENTRAL PARK AVE, LINCOLNWOOD, IL
MENDEZ, EDUARDO Agent 10920 W FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 1992-09-15 10920 W FLAGLER ST, SUITE 205, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1992-09-15 10920 W FLAGLER ST, SUITE 205, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 1992-09-15 MENDEZ, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 1992-09-15 10920 W FLAGLER ST, SUITE 205, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State