Entity Name: | CASTRO EXPORT COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASTRO EXPORT COMPANY 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: | 30 Jan 1990 (35 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L46379 |
FEI/EIN Number |
650165595
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2859 LEONARD DRIVE, AVENTURA, FL, 33160, US |
Mail Address: | 2859 LEONARD DRIVE, AVENTURA, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO ISIDRO | Agent | 2859 LEONARD DRIVE, AVENTURA, FL, 33160 |
CASTRO, ISIDRO | Director | 2859 LEONARD DRIVE, AVENTURA, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2859 LEONARD DRIVE, G 409, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 2859 LEONARD DRIVE, G 409, AVENTURA, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2859 LEONARD DRIVE, G 409, AVENTURA, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2012-03-22 | CASTRO ISIDRO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-03-22 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-01 |
ANNUAL REPORT | 2008-02-27 |
ANNUAL REPORT | 2007-04-12 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State