| Entity Name: | CASTILLO CASE MGMTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO CASE MGMTS, 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: | 14 Dec 2015 (9 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: | P15000099584 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1153 NW 6 STREET, MIAMI, FL, 33136, US |
| Mail Address: | 1153 NW 6 STREET, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1760839138 | 2016-05-16 | 2016-05-16 | 2660 SW 37TH AVE, PH5, COCONUT GROVE, FL, 331332743, US | 2660 SW 37TH AVE, PH5, COCONUT GROVE, FL, 331332743, US | |||||||||||||||||||||||
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| Phone | +1 305-316-8506 |
Authorized person
| Name | EDMUNDO CASTILLO |
| Role | PRESIDENT |
| Phone | 3053168506 |
Taxonomy
| Taxonomy Code | 1041C0700X - Clinical Social Worker |
| License Number | SW8865 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 016154100 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| CASTILLO EDMUNDO SR | President | 1153 NW 6 STREET, MIAMI, FL, 33136 |
| ALFONSO JULIAN LSR | Director | 1153 NW 6 STREET, MIAMI, FL, 33136 |
| ALFONSO JULIAN LSR | Vice President | 1153 NW 6 STREET, MIAMI, FL, 33136 |
| ALFONSO JULIAN L | Agent | 1153 NW 6 STREET, MIAMI, FL, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
