| Entity Name: | CASTILLO'S BROTHERS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO'S BROTHERS 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: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | P13000000393 |
| FEI/EIN Number |
46-1656973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19847 ALLAIRE LANE, FORT MYERS, FL, 33908, US |
| Mail Address: | 19847 ALLAIRE LANE, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS | President | 4180 PINE RD, FORT MYERS, FL, 33908 |
| CASTILLO LUIS | Agent | 4180 PINE RD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-02 | 19847 ALLAIRE LANE, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-02 | 19847 ALLAIRE LANE, FORT MYERS, FL 33908 | - |
| AMENDMENT | 2013-01-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-01-09 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8824487204 | 2020-04-28 | 0455 | PPP | 19847 ALLAIRE LN, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
