| Entity Name: | CASTELLAR CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELLAR CONSTRUCTION, 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: | 05 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Oct 2007 (18 years ago) |
| Document Number: | P02000037407 |
| FEI/EIN Number |
010669246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 SW 149TH PLACE, MIAMI, FL, 33193 |
| Mail Address: | 5775 SW 149TH PLACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL G | Agent | 5775 SW 149TH PLACE, MIAMI, FL, 33193 |
| DIAZ RAFAEL | President | 5775 SW 149TH PLACE, MIAMI, FL, 33193 |
| DIAZ RAFAEL | Director | 5775 SW 149TH PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2007-10-31 | CASTELLAR CONSTRUCTION, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-31 | 5775 SW 149TH PLACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-31 | 5775 SW 149TH PLACE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-31 | 5775 SW 149TH PLACE, MIAMI, FL 33193 | - |
| CANCEL ADM DISS/REV | 2007-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-06-26 | CASTELLAR FLOORING & DRYWALL CREATIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2002-06-10 | CASTELLAR FLOORING & DRYWALL (SHEET-ROCK) DESIGN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-07-24 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
