| Entity Name: | CASTILLO TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO TRANSPORTATION 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000060438 |
| FEI/EIN Number |
830484153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 WEST 20 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 6175 WEST 20 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GUSTAVO | Director | 6175 WEST 20 AVE, HIALEAH, FL, 33012 |
| CASTILLO GUSTAVO | President | 6175 WEST 20 AVE, HIALEAH, FL, 33012 |
| CASTILLO GUSTAVO | Secretary | 6175 WEST 20 AVE, HIALEAH, FL, 33012 |
| CASTILLO GUSTAVO | Treasurer | 6175 WEST 20 AVE, HIALEAH, FL, 33012 |
| CASTILLO GUSTAVO | Agent | 6175 WEST 20 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 6175 WEST 20 AVE, 205, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 6175 WEST 20 AVE, 205, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 6175 WEST 20 AVE, 205, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-02 |
| Domestic Profit | 2007-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
