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CASTRO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CASTRO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTRO HOLDINGS, 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: 10 Jul 2017 (8 years ago)
Document Number: P17000058405
FEI/EIN Number 82-2115379

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

Address: 18955 SW 136th Ave, Miami, FL, 33177, US
Mail Address: PO BOX 770275, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO MICHAEL Dr. President PO BOX 770275, Miami, FL, 33177
CASTRO YAHAIRA Dr. Vice President PO BOX 770275, Miami, FL, 33177
Castro Michael Agent 18955 SW 136th Ave, Miami, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 18955 SW 136th Ave, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-02-06 18955 SW 136th Ave, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 18955 SW 136th Ave, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2019-02-07 Castro, Michael -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State