| 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: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L89171 |
| FEI/EIN Number |
593022322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 JEFFERSON ST, SUITE C, MARIANNA, FL, 32446, US |
| Mail Address: | PO BOX 5709, MARIANNA, FL, 32447, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY, ALICE E. | Director | #2 CALLE CHARDON, MAYAGUEZ, PR |
| WHITNEY, THOMAS MICHAEL | Director | #2 CALLE CHARDON, MAYAGUEZ, PR |
| BONDURANT, FRANK E. | Agent | 327 EAST LAFAYETTE ST., MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-08-15 | CASTILLO ENTERPRISES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-02 | 2893 JEFFERSON ST, SUITE C, MARIANNA, FL 32446 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-02 | 2893 JEFFERSON ST, SUITE C, MARIANNA, FL 32446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| NAME CHANGE | 1997-08-15 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
