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LOS CASTILLO INSURANCE & SERVICES INC - Florida Company Profile

Company Details

Entity Name: LOS CASTILLO INSURANCE & SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS CASTILLO INSURANCE & SERVICES 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: 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: 16 May 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2017 (8 years ago)
Document Number: P17000044050
FEI/EIN Number 82-2101454

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

Address: 18600 NW 87TH AVE, HIALEAH, FL, 33015, US
Mail Address: 18600 NW 87TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA FAMILIA MULTISERVICES INC. Agent -
Castillo Alvaro Director 8561 W 33rd Ave, Hialeah, FL, 33016
Alvarez Nomar O Chief Executive Officer 16684 Greens Edge Cr, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049665 UNIVISTA INSURANCE EXPIRED 2019-04-22 2024-12-31 - 9730 2ND AVE NE, MIAMI SHORES, FL, 33138
G18000023998 LOS CASTILLO INSURANCE & SERVICES INC 2 EXPIRED 2018-02-15 2023-12-31 - 9730 NE 2 AVENUE, MIAMI SHORES, FL, 33138
G17000069836 UNIVISTA INSURANCE EXPIRED 2017-06-27 2022-12-31 - 9726-9730 NE 2ND AVE, MIAMI SHORES, FL, 33138
G17000069837 UNIVISTA INSURANCE ACTIVE 2017-06-27 2027-12-31 - 18600 NW 87TH AVE SUITE 119, HIALEAH, FL, 33015
G17000056087 LA FAMILIA MULTISERVICES INC EXPIRED 2017-05-19 2022-12-31 - 9726-9730 NE 2ND AVENUE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-15 La Familia Multiservices -
REGISTERED AGENT ADDRESS CHANGED 2021-08-15 9730 NE 2nd Ave, Miami Shores, FL 33138 -
AMENDMENT 2017-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-21 18600 NW 87TH AVE, SUITE 119, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-06-21 18600 NW 87TH AVE, SUITE 119, HIALEAH, FL 33015 -
NAME CHANGE AMENDMENT 2017-06-14 LOS CASTILLO INSURANCE & SERVICES INC -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-08-15
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Amendment 2017-06-21
Name Change 2017-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State