| Entity Name: | CASTILLO ENTERPRISES GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO ENTERPRISES 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: |
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: | 23 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | P12000072486 |
| FEI/EIN Number |
46-0855277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| Mail Address: | 10721 SW 56 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MAYRA | President | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| CASTILLO MAYRA | Secretary | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| CASTILLO MAYRA | Director | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| ESCALANTE ANA Z | Vice President | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| ESCALANTE ANA Z | Treasurer | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| CASTILLO MAYRA | Agent | 11004 NW FLAGLER LN, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 9969 SW 121ST ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 9969 SW 121ST ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 9969 SW 121ST ST, MIAMI, FL 33176 | - |
| AMENDMENT | 2015-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-19 | 11004 NW FLAGLER LN, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5977147204 | 2020-04-27 | 0455 | PPP | 10721 SW 56 ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
