| Entity Name: | CASTILLO & COMPANY, CPA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO & COMPANY, CPA, 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: | 19 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2019 (6 years ago) |
| Document Number: | P95000005768 |
| FEI/EIN Number |
650555551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Ponce de Leon Blvd., Suite 420, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 Ponce de Leon Blvd., Suite 420, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FELIX R | Director | 625 UNIVERSITY DR, CORAL GABLES, FL, 33134 |
| Castillo Martha G | President | 625 University Dr, Coral Gables, FL, 33134 |
| Castillo Martha G | Director | 625 University Dr, Coral Gables, FL, 33134 |
| CASTILLO MARTHA C | Agent | 625 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-06 | 4000 Ponce de Leon Blvd., Suite 420, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-06 | 4000 Ponce de Leon Blvd., Suite 420, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1996-01-03 | CASTILLO & COMPANY, CPA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-07-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
