| Entity Name: | CASTRO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | P22000030345 |
| FEI/EIN Number |
88-1962874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 4TH TER, MIAMI, FL, 33172 |
| Mail Address: | 11401 NW 4TH TER, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ILEANA | President | 11401 NW 4TH TER, MIAMI, FL, 33172 |
| LOPEZ RAFAEL | Agent | 419 W 49TH ST STE 216, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 419 W 49TH ST STE 216, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2022-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
