| Entity Name: | CASTILLO COMMERCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO COMMERCIAL 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 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000128473 |
| FEI/EIN Number |
208046657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 SW 67TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | CORPORATE PROCESS SERVCIES, INC., 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE M | Director | 5891 SW 19TH STREET, MIAMI, FL, 33155 |
| CASTILLO JOSE M | President | 5891 SW 19TH STREET, MIAMI, FL, 33155 |
| MEDINA DE CASTILLO FRANCISCA E | Director | 5891 SW 19TH STREET, MIAMI, FL, 33155 |
| MEDINA DE CASTILLO FRANCISCA E | Senior Vice President | 5891 SW 19TH STREET, MIAMI, FL, 33155 |
| CORPORATE PROCESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 2440 SW 67TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 2440 SW 67TH AVENUE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000049325 | ACTIVE | 1000000201407 | DADE | 2011-01-19 | 2031-01-26 | $ 1,821.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-03-17 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-03-27 |
| Reg. Agent Change | 2006-12-18 |
| Domestic Profit | 2006-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
