| Entity Name: | CASTRO MORTGAGE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO MORTGAGE ASSOCIATES, 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: | 13 Jun 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | K94702 |
| FEI/EIN Number |
592949729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 N. 3RD STREET, STE 5, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 1112 N. 3RD STREET, STE 5, NEPTUNE BEACH, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ROBERT R | Agent | 1112 N. 3RD STREET, NEPTUNE BEACH, FL, 32266 |
| CASTRO, ROBERT R. | President | 412 OCEAN BLVD., ATLANTIC BEACH, FL, 32233 |
| CASTRO, ROBERT R. | Treasurer | 412 OCEAN BLVD., ATLANTIC BEACH, FL, 32233 |
| CASTRO, ROBERT R. | Director | 412 OCEAN BLVD., ATLANTIC BEACH, FL, 32233 |
| CASTRO, JEANNE R. | Secretary | 412 OCEAN BLVD., ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 1112 N. 3RD STREET, STE 5, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 1112 N. 3RD STREET, STE 5, NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | CASTRO, ROBERT R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 1112 N. 3RD STREET, STE 5, NEPTUNE BEACH, FL 32266 | - |
| NAME CHANGE AMENDMENT | 1990-06-15 | CASTRO MORTGAGE ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-07-08 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
