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JOSE MIGUEL CASTILLO CORP. - Florida Company Profile

Company Details

Entity Name: JOSE MIGUEL CASTILLO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE MIGUEL CASTILLO CORP. 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: 06 Jun 2013 (12 years ago)
Date of dissolution: 04 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2015 (9 years ago)
Document Number: P13000049174
FEI/EIN Number 46-2930063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7514 MILBANK DR., PORT RICHEY, FL, 34668, US
Mail Address: 12242 SOUTHBRIDGE TERRACE, HUDSON, FL, 34669
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JOSE M President 7514 MILBANK DR, PORT RICHEY, FL, 34668
VELAZQUEZ CARLOS M Vice President 7514 MILBANK DR, PORT RICHEY, FL, 34668
CASTILLO JOSE M Agent 7514 MILBANK DR, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000055446 CAYO BLANCO TRAVEL EXPIRED 2013-06-06 2018-12-31 - 12242 SOUTHBRIDGE TER, HUDSON, FL, 34669

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-16 7514 MILBANK DR., PORT RICHEY, FL 34668 -
REGISTERED AGENT NAME CHANGED 2014-02-16 CASTILLO, JOSE M -
REGISTERED AGENT ADDRESS CHANGED 2014-02-16 7514 MILBANK DR, PORT RICHEY, FL 34668 -

Documents

Name Date
Voluntary Dissolution 2015-11-04
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-16
Domestic Profit 2013-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State