| Entity Name: | CASTELLON INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELLON INVESTMENTS 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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | P07000083480 |
| FEI/EIN Number |
271937397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 NW 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2140 NW 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA-LEON JUAN PEDRO | President | 2140 NW 36TH STREET, MIAMI, FL, 33142 |
| BONILLA-LEON JUAN PEDRO | Agent | 2140 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 | - | - |
| AMENDMENT | 2013-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-21 | 2140 NW 36TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-21 | BONILLA-LEON, JUAN PEDRO | - |
| AMENDMENT | 2012-11-02 | - | - |
| AMENDMENT | 2012-05-11 | - | - |
| AMENDMENT | 2012-05-02 | - | - |
| AMENDMENT | 2012-01-27 | - | - |
| AMENDMENT | 2011-11-09 | - | - |
| AMENDMENT | 2010-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 |
| Amendment | 2013-05-21 |
| ANNUAL REPORT | 2013-02-05 |
| Amendment | 2012-11-02 |
| Amendment | 2012-05-11 |
| Amendment | 2012-01-27 |
| ANNUAL REPORT | 2012-01-10 |
| Amendment | 2011-11-09 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
