| Entity Name: | P & E CASTILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & E CASTILLO, 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: | 11 Dec 2018 (6 years ago) |
| Document Number: | P18000100726 |
| FEI/EIN Number |
83-3193630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10757 SW 225TH TERRACE, MIAMI, FL, 33170, US |
| Mail Address: | 10757 SW 225TH TERRACE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARTURO | President | 10757 SW 225TH TERRACE, MIAMI, FL, 33170 |
| CASTILLO ARTURO | Vice President | 10757 SW 225TH TERRACE, MIAMI, FL, 33170 |
| CASTILLO ARTURO | Secretary | 10757 SW 225TH TERRACE, MIAMI, FL, 33170 |
| CASTILLO ARTURO | Treasurer | 10757 SW 225TH TERRACE, MIAMI, FL, 33170 |
| CASTILLO ARTURO | Agent | 10757 SW 225TH TERRACE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 10757 SW 225TH TERRACE, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 10757 SW 225TH TERRACE, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 10757 SW 225TH TERRACE, MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-26 |
| AMENDED ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
