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CESAR CASTILLO, INC - Florida Company Profile

Company Details

Entity Name: CESAR CASTILLO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR CASTILLO, 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: 08 Nov 2005 (19 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: P05000149201
FEI/EIN Number 203757110

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

Address: 1958 NW 25 AVENUE, MIAMI, FL, 33125
Mail Address: 1958 NW 25 AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CESAR A President 1958 NW 25 AVENUE, MIAMI, FL, 33125
CASTILLO CESAR A Secretary 1958 NW 25 AVENUE, MIAMI, FL, 33125
FUENTES ALFONSO Vice President 1958 NW 25 AVENUE, MIAMI, FL, 33125
FUENTES ALFONSO Treasurer 1958 NW 25 AVENUE, MIAMI, FL, 33125
FUENTES ALFONSO Director 1958 NW 25 AVENUE, MIAMI, FL, 33125
CASTILLO CESAR A Agent 1958 NW 25 AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-06-12
Domestic Profit 2005-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State