| Entity Name: | CASTILLO DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO DEVELOPMENT, 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 03 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Mar 2016 (9 years ago) |
| Document Number: | P00000056331 |
| FEI/EIN Number |
593655189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 OAK RD., ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 5 OAK RD., ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL A | President | 23 PARK TERR. DR., ST. AUGUSTINE, FL, 32080 |
| DAVIS MICHAEL A | Secretary | 23 PARK TERR. DR., ST. AUGUSTINE, FL, 32080 |
| CARCABA STEVEN K | Vice President | 5 OAK RD, ST. AUGUSTINE, FL, 32080 |
| CARCABA LESLIE D | Treasurer | 5 OAK ROAD, ST. AUGUSTINE, FL, 32080 |
| CARCABA STEVEN | Agent | 5 OAK RD, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000046022. CONVERSION NUMBER 100000158931 |
| REGISTERED AGENT NAME CHANGED | 2003-01-29 | CARCABA, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 5 OAK RD, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 5 OAK RD., ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 5 OAK RD., ST AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
