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SANTIAGO J. CASTILLO, PA - Florida Company Profile

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Company Details

Entity Name: SANTIAGO J. CASTILLO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO J. CASTILLO, PA 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 Jan 2020 (5 years ago)
Date of dissolution: 22 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: P20000005811
FEI/EIN Number 84-4515195

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 156 isla dorada blvd, CORAL GABLES, FL, 33134, US
Mail Address: 429 n ogden dr, apt 2, apt 2, Los Angeles, CA, 90036, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castilllo Santiago J President 429 n ogden dr, Los Angeles, CA, 90036
Castillo Santiago J Agent 429 n ogden dr, apt 2, Los Angeles, FL, 90036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 156 isla dorada blvd, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-17 156 isla dorada blvd, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-04-17 Castillo, Santiago J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 429 n ogden dr, apt 2, apt 2, Los Angeles, FL 90036 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-06-04
Domestic Profit 2020-01-13

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8100.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State