| Entity Name: | CASTILLO'S CIGARS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO'S CIGARS 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: | 02 Nov 2020 (4 years ago) |
| Date of dissolution: | 02 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P20000087927 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2807 43RD ST WEST, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 2807 43RD ST WEST, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMILET | President | 4811 NOTTINGHAN DR, FORT MYERS, FL, 33905 |
| CASTILLO YAMILET | Agent | 2807 43RD ST WEST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 2807 43RD ST WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 2807 43RD ST WEST, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 2807 43RD ST WEST, LEHIGH ACRES, FL 33971 | - |
| AMENDMENT AND NAME CHANGE | 2022-06-24 | CASTILLO'S CIGARS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-02 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment and Name Change | 2022-06-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
