| Entity Name: | THE J. CASTILLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE J. CASTILLO GROUP, 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | P12000034191 |
| FEI/EIN Number |
45-5055485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 Fishhawk Ridge Dr, LITHIA, FL, 33547, US |
| Mail Address: | 5720 Fishhawk Ridge Dr, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Julio A | President | 5720 FishHawk Ridge Dr, Lithia, FL, 33547 |
| CASTILLO LUIS A | Agent | 5823 Meadowpark Pl, Lithia, FL, 33547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036180 | LATIN FLAVORS | EXPIRED | 2012-04-16 | 2017-12-31 | - | 5605 HAWKLAKE RD., NONE, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-01 | 5720 Fishhawk Ridge Dr, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-01 | 5720 Fishhawk Ridge Dr, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-01 | 5823 Meadowpark Pl, Lithia, FL 33547 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-08-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
