CASTRO MALLA INC. - Florida Company Profile
| Entity Name: | CASTRO MALLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO MALLA 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: |
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: | 22 Nov 1994 (31 years ago) |
| Document Number: | P94000085188 |
| FEI/EIN Number |
650599964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2190 NW 36 ST, MIAMI, FL, 33142 |
| Mail Address: | 2190 NW 36 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCOS A | President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO MARCOS A | Director | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO ROSA E | Vice President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO ROSA E | President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO ROSA E | Director | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO MARCOS A | Agent | 2190 NORTHWEST 36TH STREET, MIAMI, FL, 33142 |
| CASTRO ROSA E | Treasurer | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021177 | LIRA CHEVRON | ACTIVE | 2017-02-27 | 2027-12-31 | - | 2190 NW 36TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | CASTRO, MARCOS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 2190 NW 36 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 2190 NW 36 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 2190 NORTHWEST 36TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State