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CASTLE OF MILAN CORP - Florida Company Profile

Company Details

Entity Name: CASTLE OF MILAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE OF MILAN 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: 18 Nov 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000092827
FEI/EIN Number 81-4800052

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

Address: 13416 SW 12TH TER, MIAMI, FL, 33184, US
Mail Address: 13416 SW 12TH TER, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILANES ENRIQUE President 13416 SW 12TH TER, MIAMI, FL, 33184
CASTILLO TAMARA Vice President 13416 SW 12TH TER, MIAMI, FL, 33184
CASTILLO TAMARA Y Agent 13416 SW 12TH TER, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025802 TAMARA CASTILLO EXPIRED 2017-03-09 2022-12-31 - 13416 SW 12TH TERRACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State