CASTILLO AND SON HEAVY EQUIPMENT INC - Florida Company Profile
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| Entity Name: | CASTILLO AND SON HEAVY EQUIPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO AND SON HEAVY EQUIPMENT 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: | 28 Mar 2012 (13 years ago) |
| Document Number: | P12000030031 |
| FEI/EIN Number |
45-4937538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8721 SW 193rd Terrace, MIAMI, FL, 33157, US |
| Mail Address: | 8721 SW 193rd TER, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO OSMANY | President | 8370 SW 34th TERR, MIAMI, FL, 33155 |
| CASTILLO OSMANY | Secretary | 8370 SW 34th TERR, MIAMI, FL, 33155 |
| CASTILLO ROMERO OSMANY | Vice President | 8721 SW 193rd TER, CUTLER BAY, FL, 33157 |
| CASTILLO ROMERO OSMANY | Director | 8721 SW 193rd TER, CUTLER BAY, FL, 33157 |
| CASTILLO ROMERO OSMANY | Agent | 8721 SW 193rd TER, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 8721 SW 193rd Terrace, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 8721 SW 193rd Terrace, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 8721 SW 193rd TER, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State