| Entity Name: | CASTILLO EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO EXPRESS 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: | 02 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000057045 |
| FEI/EIN Number |
270489772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3103 NW 10TH AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 3103 NW 10TH AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO SERGIO | President | 3103 NW 10TH AVE, MIAMI, MI, 33127 |
| CASTILLO ROBERTO | Treasurer | 3103 NW 10TH AVE, MIAMI, FL, 33127 |
| CASTILLO ZAYDER | Secretary | 3103 NW 10TH AVE, MIAMI, FL, 33127 |
| BANKS PRISCILLA | Agent | 3103 NW 10TH AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
