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CASTILLO FOODS, INC - Florida Company Profile

Company Details

Entity Name: CASTILLO FOODS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO FOODS, 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: 28 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P07000096226
FEI/EIN Number 260791269

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

Address: 1714 N. ARMENIA AVE, TAMPA, FL, 33607
Mail Address: 4418 CARMEN STREET, TAMPA, FL, 33609
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ENRIQUE R President 4418 CARMEN STREET, TAMPA, FL, 33609
CASTILLO RAUL E Vice President 4418 CARMEN STREET, TAMPA, FL, 33609
CASTILLO ENRIQUE R Agent 4418 CARMEN STREET, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037411 ROBERT CITY CATERING CO EXPIRED 2011-04-16 2016-12-31 - 4418 CARMEN STREET, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1714 N. ARMENIA AVE, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000172692 LAPSED 14-412-D3 LEON 2018-02-27 2023-04-27 $914.04 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State