| Entity Name: | CASTILHO DIAS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILHO DIAS INVESTMENTS 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: |
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: | 05 Jan 2018 (7 years ago) |
| Document Number: | P18000001776 |
| FEI/EIN Number |
82-3935878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3047 Yellow Lantana Ln, KISSIMMEE, FL, 34747, US |
| Mail Address: | Rua Professor Pedreira de Freitas, 372 Bl G Ap 62, Sao paulo, 03312052, BR |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILHO DIAS FELIPE | President | RUA BAGUASSU, 151, APT 83, SAO PAULO, 03344-015 |
| CASTILHO DIAS ANA MARIA | Director | RUA PROFESSOR PEDREIRA DE FREITAS,372 AP62, SAO PAULO, 03312-052 |
| CASTILHO D MARUCIO CAROLINA | Vice President | RUA PROFESSOR PEDREIRA DE FREITAS,372 AP62, SAO PAULO, 03312-052 |
| CASTILHO DIAS FELIPE | Agent | 5255 warrior ln, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 5255 warrior ln, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3047 Yellow Lantana Ln, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 4751 Coral Castle Dr, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 3047 Yellow Lantana Ln, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | CASTILHO DIAS, FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| Domestic Profit | 2018-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
