| Entity Name: | JC CASTILLO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC CASTILLO 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: | 12 Jan 2021 (4 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P21000002240 |
| FEI/EIN Number |
861449767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 1801 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OLGA M | President | 1801 W FLAGLER ST, MIAMI, FL, 33135 |
| VELASQUEZ ROMERO LIANKA | Vice President | 1801 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| GONZALEZ OLGA M | Agent | 1801 W FLAGLER ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115504 | MINIMARKET LAS ESPIRITUANAS | ACTIVE | 2021-09-08 | 2026-12-31 | - | 1801 W FLAGLER STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| AMENDMENT | 2022-07-29 | - | - |
| AMENDMENT | 2022-01-12 | - | - |
| AMENDMENT | 2021-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | GONZALEZ, OLGA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000147593 | ACTIVE | 1000000983840 | MIAMI-DADE | 2024-03-07 | 2034-03-13 | $ 632.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| Amendment | 2022-07-29 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2022-01-12 |
| Amendment | 2021-09-07 |
| Domestic Profit | 2021-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
