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DANIEL CASTILLO GROUP P.A. - Florida Company Profile

Company Details

Entity Name: DANIEL CASTILLO GROUP P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL CASTILLO GROUP P.A. 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: 06 Feb 2017 (8 years ago)
Document Number: P17000011766
FEI/EIN Number 81-5277671

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

Address: 14867 SW 104 ST., APT #22, MIAMI, FL, 33196
Mail Address: 14867 SW 104 ST., APT #22, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO DANIEL President 14867 SW 104 ST., APT #22, MIAMI, FL, 33196
CASTILLO DANIEL Agent 14867 SW 104 ST., APT #22, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-08-02
Domestic Profit 2017-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State