| Entity Name: | CASTILLO & CASTILLO ASOCIADOS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO & CASTILLO ASOCIADOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | P16000059540 |
| FEI/EIN Number |
16-0059540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Bay Drive, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 9100 BAY DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MUNIZ CARLOS | President | 9100 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| CASTILLO MUNIZ CARLOS | Secretary | 9100 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| CASTILLO JENIFFER | Vice President | 9100 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| CASTILLO ANA C | Director | 9100 Bay Drive, MIAMI BEACH, FL, 33141 |
| CASTILLO ANA C | Secretary | 9100 Bay Drive, MIAMI BEACH, FL, 33141 |
| CASTILLO ANA I | Treasurer | 9100 Bay Drive, MIAMI BEACH, FL, 33141 |
| CASTILLO JENIFFER | Manager | 9100 Bay Drive, MIAMI BEACH, FL, 33141 |
| CASTILLO GUILLERMO | Agent | 88 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 9100 Bay Drive, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 9100 Bay Drive, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 88 SW 7TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | CASTILLO, GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-08 |
| Domestic Profit | 2016-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
