| Entity Name: | CASTILLO INVESTMENT FUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO INVESTMENT FUND 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: | 12 Oct 2021 (4 years ago) |
| Date of dissolution: | 19 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | P21000088854 |
| FEI/EIN Number |
87-3091205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SINGH & ASSOCIATES LLC 8201 PETERS ROAD, SUITE 1000-20, PLANTATION, FL, 33324, US |
| Mail Address: | SINGH & ASSOCIATES LLC 8201 PETERS ROAD, SUITE 1000-20, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH & ASSOCIATES, LLC | Agent | - |
| CASTILLO ROBERTO | President | 2915 FLEETWOOD DR, SAN BRUNO, CA, 94066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
