| Entity Name: | CASTILLO FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO FAMILY, 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: | 13 Oct 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000078725 |
| FEI/EIN Number |
650612319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MILVIA | Director | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| CASTILLO MILVIA | Treasurer | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| CASTILLO MILVIA | Secretary | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| CASTILLO JOSE | Director | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| CASTILLO JOSE | President | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| CASTILLO JOSE | Agent | 16480 NW 84 AVE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 6815 WEST 4TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 6815 WEST 4TH AVENUE, HIALEAH, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2002-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-19 | 16480 NW 84 AVE, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| REINSTATEMENT | 2008-07-07 |
| REINSTATEMENT | 2006-12-18 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-03-19 |
| REINSTATEMENT | 2002-12-02 |
| ANNUAL REPORT | 2001-04-26 |
| REINSTATEMENT | 2000-10-19 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
