| Entity Name: | CASTLE INSURANCE & FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE INSURANCE & FINANCIAL 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: |
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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000040045 |
| FEI/EIN Number |
84-1821870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14905 Arbor springs cir, apt 214, TAMPA, FL, 33624, US |
| Mail Address: | 14905 Arbor springs cir, apt 214, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO E | President | 14905 arbor springs cir, TAMPA, FL, 33626 |
| CASTILLO ALVARO E | Agent | 14905 arbor springs cir, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 14905 Arbor springs cir, apt 214, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 14905 Arbor springs cir, apt 214, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 14905 arbor springs cir, apt 214, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-24 |
| Domestic Profit | 2019-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
