| Entity Name: | CASTILLO DE ORO JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO DE ORO JEWELRY 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: | 07 Sep 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2018 (6 years ago) |
| Document Number: | P18000075591 |
| FEI/EIN Number |
83-1836788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4312 SW 8 St, MIAMI, FL, 33134, US |
| Mail Address: | 4312 SW 8 St, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GARCIA LUIS | President | 4312 SW 8 St, MIAMI, FL, 33134 |
| Castillo Garcia Jose R | Vice President | 4312 SW 8 St, MIAMI, FL, 33134 |
| Castillo Garcia Jose R | Secretary | 4312 SW 8 St, MIAMI, FL, 33134 |
| CASTILLO GARCIA LUIS O | Agent | 4312 SW 8 St, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4312 SW 8 St, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 4312 SW 8 St, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4312 SW 8 St, MIAMI, FL 33134 | - |
| AMENDMENT | 2018-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-09-27 |
| Domestic Profit | 2018-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
