| Entity Name: | CASTRO MALLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Nov 1994 (30 years ago) |
| Document Number: | P94000085188 |
| FEI/EIN Number | 650599964 |
| 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 | Agent | 2190 NORTHWEST 36TH STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCOS A | President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO ROSA E | President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCOS A | Director | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| CASTRO ROSA E | Director | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| CASTRO ROSA E | Vice President | 12804 SW 74th Ter, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2190 NW 36TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | CASTRO, MARCOS A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 2190 NW 36 ST, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 2190 NW 36 ST, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 2190 NORTHWEST 36TH STREET, MIAMI, FL 33142 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
