| Entity Name: | LUIS G. CASTILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS G. CASTILLO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 1995 (30 years ago) |
| Date of dissolution: | 11 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P95000036990 |
| FEI/EIN Number |
650582735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SW 72 STREET, B140-D, MIAMI, FL, 33173, US |
| Mail Address: | 7840 SW 126 TER, MIAMI, FL, 33156, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1625067300 | 2020-04-28 | 0455 | PPP | 12653 SW 54TH CT, HOLLYWOOD, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
