| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
