| Entity Name: | THE CASTLE'S GROUP INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASTLE'S GROUP INTERNATIONAL CORP. 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000156657 |
| FEI/EIN Number |
203845803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| Mail Address: | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOHANNA | President | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| CASTILLO ALEXANDER | Vice President | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| CASTILLO JOSE V | Vice President | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| CASTILLO JOHANNA | Agent | 5505 NW 112 PATH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
