| Entity Name: | DANIEL CASTILLO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL 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: |
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: | 17 Nov 2010 (14 years ago) |
| Document Number: | P10000094249 |
| FEI/EIN Number |
273987846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DANIEL J | Agent | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| CASTILLO DANIEL J | President | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000099965 | SOUTH FLORIDA APPRAISALS | EXPIRED | 2011-10-11 | 2016-12-31 | - | SOUTH FLORIDA APPRAISALS C/O MR CASTILLO, 646 NW 183RD STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 1825 Ponce de Leon Blvd, 228, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 1825 Ponce de Leon Blvd, 228, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 1825 Ponce de Leon Blvd, 228, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7334838702 | 2021-04-06 | 0455 | PPP | 9133 SW 227th Ln, Cutler Bay, FL, 33190-1972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
