| Entity Name: | CASTILLO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO TRADING CORPORATION 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: | 30 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000063772 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 NE 190TH ST #202, AVENTURA, FL, 33180 |
| Mail Address: | 3005 NE 190TH ST #202, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ANA | President | 3005 NE 190TH ST #202, AVENTURA, FL, 33180 |
| CASTILLO ANA | Director | 3005 NE 190TH ST #202, AVENTURA, FL, 33180 |
| ROSSEL JAVIER | Vice President | 1602 ALTON RD #501, MIAMI BEACH, FL, 33139 |
| ROSSEL JAVIER | Director | 1602 ALTON RD #501, MIAMI BEACH, FL, 33139 |
| ROSSEL JAVIER | Agent | 1431 S.W. 82ND AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | ROSSEL, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 1431 S.W. 82ND AVE, #1576, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
