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CASTILLO DE MEXICO STORES, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLO DE MEXICO STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO DE MEXICO STORES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 2002 (23 years ago)
Document Number: P02000018790
FEI/EIN Number 383678276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1015 THIRD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 4255 RIPKEN CIRCLE WEST, JACKSONVILLE, FL, 32224
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COTTLE WILLIAM A President 4255 RIPKEN CIRCLE WEST, JACKSONVILLE, FL, 32224
COTTLE WILLIAM A Treasurer 4255 RIPKEN CIRCLE WEST, JACKSONVILLE, FL, 32224
MEZA SILVIA Vice President 11359 HENDON DRIVE, JACKSONVILLE, FL, 32246
MEZA SILVIA Secretary 11359 HENDON DRIVE, JACKSONVILLE, FL, 32246
COTTLE WILLIAM A Agent 4255 RIPKEN CIRCLE WEST, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012565 TIENDA EL CASTILLO ACTIVE 2023-01-26 2028-12-31 - 1015 THIRD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-15 1015 THIRD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2009-04-23 1015 THIRD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2009-04-23 COTTLE, WILLIAM A -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 4255 RIPKEN CIRCLE WEST, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State