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CASTRO MARKET, CORP. - Florida Company Profile

Company Details

Entity Name: CASTRO MARKET, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CASTRO MARKET, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Sep 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000076008
FEI/EIN Number 47-5123741

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

Mail Address: PO BOX 28032, HIALEAH, FL 33002
Address: 1885 NW 7TH ST., MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO CABALLERO, DIOCENILA Agent 1885 NW 7TH ST., MIAMI, FL 33125
CASTRO CABALLERO, DIOCENILA President 1885 NW 7TH ST., MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000377145 ACTIVE 1000000748353 DADE 2017-06-23 2037-06-28 $ 609.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-09-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State