| Entity Name: | THE WELINGTON CASTILLO FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 31 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | N17000009055 |
| FEI/EIN Number |
82-2796246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156, US |
| Mail Address: | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paulino Argentina | Agent | 7955 NW 12th ST, Doral, FL, 33126 |
| WELINGTON ANDRES CASTILLO PAULINO | President | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| KISSAIRY YESENIA INOA OTERO | Director | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| KISSAIRY YESENIA INOA OTERO | Vice President | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| EVELYN CASTILLO PAULINO | Director | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| EVELYN CASTILLO PAULINO | Treasurer | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| JAROLYN DIANA CASTILLO DE NIEVES | Director | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| KATELYN PAOLA CASTILLO PAULINO | Director | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| KATELYN PAOLA CASTILLO PAULINO | Secretary | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| WELINGTON ANDRES CASTILLO PAULINO | Director | 11767 S. DIXIE HIGHWAY, SUITE 183, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | Paulino, Argentina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 7955 NW 12th ST, Ste. 312, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Non-Profit | 2017-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
