| Entity Name: | CASTILLO DISTRIBUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO DISTRIBUTION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2007 (18 years ago) |
| Document Number: | P07000087718 |
| FEI/EIN Number |
113822106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 SW 74th COURT, MIAMI, FL, 33144, US |
| Mail Address: | 915 SW 74th COURT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JULIO C | Director | 915 SW 74th COURT, MIAMI, FL, 33144 |
| CASTILLO JULIO C | President | 915 SW 74th COURT, MIAMI, FL, 33144 |
| CASTILLO DASHIELL | Director | 915 SW 74th COURT, MIAMI, FL, 33144 |
| CASTILLO DASHIELL | Treasurer | 915 SW 74th COURT, MIAMI, FL, 33144 |
| CASTILLO JULIO | Agent | 915 SW 74th COURT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 915 SW 74th COURT, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 915 SW 74th COURT, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 915 SW 74th COURT, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3854057104 | 2020-04-12 | 0455 | PPP | 915 SW 74TH CT, MIAMI, FL, 33144-4525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
