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GLORIA CASTILLO INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: GLORIA CASTILLO INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLORIA CASTILLO INVESTMENT, 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: 06 Apr 2005 (20 years ago)
Date of dissolution: 30 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 30 Aug 2011 (14 years ago)
Document Number: P05000051917
FEI/EIN Number 593803144

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

Address: 5610 SW 93RD AVE, MIAMI, FL, 33173
Mail Address: 5610 SW 93RD AVE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO GLORIA President 5610 SW 93RD AVE, MIAMI, FL, 33173
CASTILLO GLORIA M Agent 5610 SW 93RD AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-08-30 - -

Documents

Name Date
CORAPVDWN 2011-08-30
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-29
Off/Dir Resignation 2006-04-04
ANNUAL REPORT 2006-03-13
Domestic Profit 2005-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State