| Entity Name: | CASTELLANOS AND DIAZ ENTERPRISES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELLANOS AND DIAZ 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: |
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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000019836 |
| FEI/EIN Number |
46-4989166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 GRACE AVENUE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 706 GRACE AVENUE, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Augusta I | President | 5201 NW 7TH STREET, MIAMI, FL, 33126 |
| Perez Augusta I | Agent | 5201 NW 7TH STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000022748 | NCC TRUCKING | EXPIRED | 2014-03-04 | 2019-12-31 | - | 706 GRACE AVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 706 GRACE AVENUE, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 706 GRACE AVENUE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Perez, Augusta I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5201 NW 7TH STREET, Suite# 212West, MIAMI, FL 33126 | - |
| AMENDMENT | 2015-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-08-05 |
| ANNUAL REPORT | 2015-04-21 |
| Domestic Profit | 2014-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
