| Entity Name: | MAHE CASTILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAHE 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: | 04 Oct 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000109766 |
| FEI/EIN Number |
261193945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 SW 165 COURT, MIAMI, FL, 33185, US |
| Mail Address: | 4460 SW 165 COURT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MAHE | President | 4460 SW 165 COURT, MIAMI, FL, 33185 |
| CASTILLO MAHE | Agent | 4460 SW 165 COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 4460 SW 165 COURT, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 4460 SW 165 COURT, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-05 | 4460 SW 165 COURT, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-04 | CASTILLO, MAHE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4055968601 | 2021-03-17 | 0455 | PPS | 4460 SW 165th Ct, Miami, FL, 33185-5284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4776647908 | 2020-06-15 | 0455 | PPP | 4460 SW 165 CT, MIAMI, FL, 33185-5284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
