| Entity Name: | ALVARO CASTILLO B., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVARO CASTILLO B., P.A. 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: | 06 May 1993 (32 years ago) |
| Document Number: | P93000033082 |
| FEI/EIN Number |
650423376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVARO CASTILLO, B.P.A. 401K PLAN | 2013 | 650423376 | 2014-09-16 | ALVARO CASTILLO, B.P.A. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-16 |
| Name of individual signing | ALVARO CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053715540 |
| Plan sponsor’s address | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | ALVARO CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASTILLO B. ALVARO | Director | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| ALVARO CASTILLO B. ESQ. | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96110000116 | CASTILLO & ASSOCIATES | ACTIVE | 1996-04-19 | 2026-12-31 | - | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | ALVARO CASTILLO B. ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6942378509 | 2021-03-04 | 0455 | PPS | 1390 Brickell Ave, Miami, FL, 33131-3316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4236677306 | 2020-04-29 | 0455 | PPP | 1390 Brickell Avenue, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
