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CESAR CASTILLO, INC - Florida Company Profile

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Company Details

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

CESAR 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 Jun 2010 (15 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: P10000047691
Address: 2380 NW 104TH TERRACE, MIAMI, FL, 33142
Mail Address: 2380 NW 104TH TERRACE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CESAR A President 3701 NW 22ND AVENUE # 01, MIAMI, FL, 33142
CASTILLO CESAR A Treasurer 3701 NW 22ND AVENUE # 01, MIAMI, FL, 33142
CASTILLO CESAR A Director 3701 NW 22ND AVENUE # 01, MIAMI, FL, 33142
FUENTES ALFONSO Vice President 2380 NW 104TH TERRACE, MIAMI, FL, 33142
FUENTES ALFONSO Director 2380 NW 104TH TERRACE, MIAMI, FL, 33142
CASTILLO CESAR A Agent 3701 NW 22ND AVE, MIAMI, FL, 33142
FUENTES ALFONSO Secretary 2380 NW 104TH TERRACE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-06-04

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3138.36
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3140.67
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20101
Current Approval Amount:
20101
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20205.64
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20101
Current Approval Amount:
20101
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20376.36

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Date of last update: 01 Jun 2025

Sources: Florida Department of State