| Entity Name: | THE CASTILLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000049451 |
| FEI/EIN Number | 202761742 |
| Address: | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO SOFIA L | Agent | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE H | President | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| CASTILLO SOFIA L | Treasurer | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900009985 | LAPSED | 07 04411 | 13TH JUD CIR HILLSBOROUGH CTY | 2007-06-06 | 2012-07-16 | $9455.89 | YORKRIDGE PROPERTIES, INC., P.O. BOX 609521, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-19 |
| Domestic Profit | 2005-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
