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LUIS CASTILLO INC. - Florida Company Profile

Company Details

Entity Name: LUIS CASTILLO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS 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: 19 Jan 2007 (18 years ago)
Date of dissolution: 25 Apr 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: P07000009115
FEI/EIN Number 208263917

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

Address: 1352 WOODBINE ST., CLEARWATER, FL, 33755
Mail Address: P.O. BOX 2425, DUNEDIN, FL, 34697
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUIS L Agent 1352 WOODBINE ST., CLEARWATER, FL, 33755
CASTILLO LUIS L President 1352 WOODBINE ST., CLEARWATER, FL, 33755
CASTILLO DE LOPEZ CAROLINA Vice President 1352 WOODBINE ST., CLEARWATER, FL, 33755
CASTILLO DE LOPEZ CAROLINA Secretary 1352 WOODBINE ST., CLEARWATER, FL, 33755
CASTILLO LUIS L Treasurer 1352 WOODBINE ST, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-04-25 - -
CHANGE OF MAILING ADDRESS 2008-02-26 1352 WOODBINE ST., CLEARWATER, FL 33755 -

Documents

Name Date
CORAPVDWN 2011-04-25
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-26
Domestic Profit 2007-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State