| Entity Name: | CASTRO INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO INVESTMENT COMPANY 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000006169 |
| FEI/EIN Number |
200436895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1943 PARK AVENUE, 7, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1943 PARK AVENUE, 7, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO URZUA FRANCISCO J | President | 1943 PARK AVENUE #7, MIAMI BEACH, FL, 33139 |
| CASTRO URZUA FRANCISCO J | Treasurer | 1943 PARK AVENUE #7, MIAMI BEACH, FL, 33139 |
| LUSARDI CLAUDIA GEMMA T | Vice President | 1943 PARK AVENUE #7, MIAMI BEACH, FL, 33139 |
| LUSARDI CLAUDIA GEMMA T | Secretary | 1943 PARK AVENUE #7, MIAMI BEACH, FL, 33139 |
| CASTRO-TOLEDO DIEGO | Director | 1943 PARK AVENUE # 7, MIAMI BEACH, FL, 33139 |
| `PORTUONDO FERNANDO J | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-05 | 1943 PARK AVENUE, 7, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-05 | 1943 PARK AVENUE, 7, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-03 | `PORTUONDO, FERNANDO JESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-05 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-05-13 |
| Domestic Profit | 2003-01-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
