| Entity Name: | CASTILLO FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO FINANCIAL INVESTMENTS, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000092449 |
| Address: | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| Mail Address: | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARIO E | Director | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| CASTILLO MARIO E | President | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| CASTILLO MARIO E | Treasurer | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| CASTILLO STEPHANIE L | Director | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| CASTILLO STEPHANIE L | Vice President | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| CASTILLO STEPHANIE L | Secretary | 10515 GOLDWATER LANE, RIVERVIEW, FL, 33569 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
