| Entity Name: | EL CASTILLO TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CASTILLO TRADING GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 30 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2022 (3 years ago) |
| Document Number: | P18000037423 |
| FEI/EIN Number |
82-4782709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3299 Megan Lane, Naples, FL, 34109, US |
| Mail Address: | 3299 Megan Lane, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCERA JUAN S | Chief Operating Officer | 1618 NW 2ND STREET, CAPE CORAL, FL, 33993 |
| THIELE JELEK | Chief Executive Officer | 3510 KRAFT RD - STE. 200, NAPLES, FL, 34105 |
| MANCERA JUAN S | Agent | 1618 NW 2ND ST, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-27 | 3299 Megan Lane, 1, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-27 | 3299 Megan Lane, 1, Naples, FL 34109 | - |
| AMENDMENT | 2020-08-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-30 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| Amendment | 2020-08-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
