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CASTILLO MARBLE & GRANTIE INC - Florida Company Profile

Company Details

Entity Name: CASTILLO MARBLE & GRANTIE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO MARBLE & GRANTIE 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P06000007309
FEI/EIN Number 204348799

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

Address: 380 JOHN JIMMIE BLVD., IMMOKALEE, FL, 34142, US
Mail Address: 380 JOHN JIMMIE BLVD., IMMOKALEE, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARDO MARTINEZ President 380 JOHN JIMMIE BLVD., IMMOKALEE, FL, 34142
MARTINEZ GERARDO Agent 380 JOHN JIMMIE BLVD, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-18 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-18 380 JOHN JIMMIE BLVD, IMMOKALEE, FL 34142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 MARTINEZ, GERARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-11-15 380 JOHN JIMMIE BLVD., IMMOKALEE, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-15 380 JOHN JIMMIE BLVD., IMMOKALEE, FL 34142 -
CANCEL ADM DISS/REV 2010-02-22 - -

Documents

Name Date
REINSTATEMENT 2021-11-18
REINSTATEMENT 2020-02-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-09
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State