| Entity Name: | CASA CASTILLO SOTO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CASTILLO SOTO, CORP. 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000020027 |
| FEI/EIN Number |
651077940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15779 NW 4th St, Pembroke Pines, FL, 33028, US |
| Mail Address: | 15779 NW 4th St, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO PEDRO RONMI | President | 15779 NW 4TH STREET, PEMBROKE PINES, FL, 33028 |
| CASTILLO PEDRO RONMI | Director | 15779 NW 4TH STREET, PEMBROKE PINES, FL, 33028 |
| CASTILLO MARTHA | Secretary | 15779 NW 4TH STREET, PEMBROKE PINES, FL, 33028 |
| CASTILLO MARTHA | Treasurer | 15779 NW 4TH STREET, PEMBROKE PINES, FL, 33028 |
| CASTILLO MARTHA | Director | 15779 NW 4TH STREET, PEMBROKE PINES, FL, 33028 |
| castillo pedro r | Agent | 15779 NW 4th St, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000014565 | NUEVO EMPERADOR SUPERMARKET | EXPIRED | 2018-01-26 | 2023-12-31 | - | 15779 NW 4TH STREET, PEMBROKE PINE, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-02 | 15779 NW 4th St, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-02 | 15779 NW 4th St, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-02 | castillo, pedro ronmi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-02 | 15779 NW 4th St, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
