| Entity Name: | CASTILLO INSURANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO INSURANCE SERVICES 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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000004362 |
| FEI/EIN Number |
208170077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5430 W. 9TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 5430 W. 9TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLLO JOSE | President | 5430 W 9 AVE, HIALEAH, FL, 33012 |
| CASTILLO JOSE | Agent | 5430 W 9 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-02 | 5430 W. 9TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-02 | 5430 W. 9TH AVENUE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-23 | 5430 W 9 AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| Reg. Agent Change | 2009-11-23 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-12 |
| Domestic Profit | 2007-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
