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LUIS G. CASTILLO, INC. - Florida Company Profile

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Company Details

Entity Name: LUIS G. CASTILLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 May 1995 (30 years ago)
Date of dissolution: 11 Dec 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2008 (17 years ago)
Document Number: P95000036990
FEI/EIN Number 650582735
Address: 9380 SW 72 STREET, B140-D, MIAMI, FL, 33173, US
Mail Address: 7840 SW 126 TER, MIAMI, FL, 33156, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO JOAQUIN E Director 9380 SW 72 STREET B140-D, MIAMI, FL, 33173
CASTILLO LUIS G Director 9380 SW 72 ST SUITE B140-D, MIAMI, FL, 33173
CASTILLO RINA S Director 7840 SW 126 TER, MIAMI, FL, 33156
CASTILLO RINA S Agent 7840 SW 126 TER, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-11 - -
CHANGE OF MAILING ADDRESS 2007-07-03 9380 SW 72 STREET, B140-D, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2007-07-03 CASTILLO, RINA S -
REGISTERED AGENT ADDRESS CHANGED 2007-07-03 7840 SW 126 TER, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-13 9380 SW 72 STREET, B140-D, MIAMI, FL 33173 -

Documents

Name Date
Voluntary Dissolution 2008-12-11
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-07-03
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-21

USAspending Awards / Financial Assistance

Date:
2020-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22300.00
Total Face Value Of Loan:
53800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3532.00
Total Face Value Of Loan:
3532.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3532.00
Total Face Value Of Loan:
3532.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,532
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,532
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,570.03
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,532

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Date of last update: 01 Aug 2025

Sources: Florida Department of State