| Entity Name: | CASTILLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO USA, 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000069443 |
| FEI/EIN Number |
83-1568387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 935 Forest Hill Blvd, West Palm Beach, FL, 33405, US |
| Mail Address: | 935 Forest Hill Blvd, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DAVID A | President | 935 Forest Hill Blvd, West Palm Beach, FL, 33405 |
| CASTILLO DAVID A | Agent | 935 Forest Hill Blvd, West Palm Beach, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 935 Forest Hill Blvd, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 935 Forest Hill Blvd, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 935 Forest Hill Blvd, West Palm Beach, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-25 |
| Domestic Profit | 2018-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
