Search icon

SOUTH FLORIDA APPRAISALS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA APPRAISALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA APPRAISALS, 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: 25 Jun 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000070109
FEI/EIN Number 331011196

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

Address: 646 NW 183 STREET, MIAMI, FL, 33169
Mail Address: 646 NW 183 STREET, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO DANIEL J President 13330 SW 20 STREET, MIRAMAR, FL, 33027
CASTILLO DANIEL J Director 13330 SW 20 STREET, MIRAMAR, FL, 33027
CASTILLO DANIEL J Agent 13330 SW 20 STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-04 646 NW 183 STREET, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2007-10-04 646 NW 183 STREET, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-04 13330 SW 20 STREET, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2004-02-09 CASTILLO, DANIEL JMR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900013235 LAPSED 07-10102 SP 25 (03) CTY CRT MIAMI-DADE CTY FL 2007-08-14 2012-08-31 $3500.39 OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126

Documents

Name Date
REINSTATEMENT 2007-10-04
Off/Dir Resignation 2006-06-12
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-01-06
Domestic Profit 2002-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State