| Entity Name: | INVERSIONES CASTILLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 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: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000034305 |
| FEI/EIN Number |
45-5034450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 N PINE ISLAND RD APT 103, PLANTATION, FL, 33324, US |
| Mail Address: | 721 N PINE ISLAND RD APT 103, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARIA E | President | 721 N PINE ISLAND RD, PLANTATION, FL, 33324 |
| CASTILLO MARIA E | Treasurer | 721 N PINE ISLAND RD, PLANTATION, FL, 33324 |
| CASTILLO MARIA E | Agent | 721 N PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | CASTILLO, MARIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 721 N PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 721 N PINE ISLAND RD APT 103, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-29 | 721 N PINE ISLAND RD APT 103, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-29 |
| Domestic Profit | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
