| Entity Name: | THE CASTILLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASTILLO GROUP, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000049451 |
| FEI/EIN Number |
202761742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JOSE H | President | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| CASTILLO SOFIA L | Treasurer | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| CASTILLO SOFIA L | Agent | 26853 WINGED ELM DR., WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-19 | 26853 WINGED ELM DR., WESLEY CHAPEL, FL 33543 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
