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ESQUIPULAS & CASTILLO, CORP. - Florida Company Profile

Company Details

Entity Name: ESQUIPULAS & CASTILLO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESQUIPULAS & CASTILLO, 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: 01 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000043022
FEI/EIN Number 200880905

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

Address: 2071 DIXIE BELLE DR, E, ORLANDO, FL, 32812
Mail Address: 2071 DIXIE BELLE DR, E, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ROSA I Agent 2071 DIXIE BELLE DR, ORLANDO, FL, 32812
CASTILLO ROSA I President 2071 DIXIE BELLE DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 2071 DIXIE BELLE DR, E, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2007-05-01 2071 DIXIE BELLE DR, E, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2007-05-01 CASTILLO, ROSA I -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 2071 DIXIE BELLE DR, E, ORLANDO, FL 32812 -
AMENDMENT 2004-12-20 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-29
Amendment 2004-12-20
Domestic Profit 2004-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State