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CASTILLIAN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLIAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLIAN & ASSOCIATES, 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: 03 Apr 1997 (28 years ago)
Date of dissolution: 16 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2005 (20 years ago)
Document Number: P97000030363
FEI/EIN Number 650743664

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7951 SW 40TH STREET, SUITE 206, MIAMI, FL, 33155
Address: 7951 SW40 TH STREET, SUITE 206, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS SILVIA President % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS SILVIA Vice President % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS SILVIA Director % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS MARIO Secretary % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS MARIO Director % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS SUSANA Treasurer % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS SUSANA Director % 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
CASTELLANOS SILVIA Agent 7951 SW 40TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 7951 SW40 TH STREET, SUITE 206, MIAMI, FL 33155 -
AMENDMENT 1997-10-14 - -
AMENDMENT 1997-06-23 - -

Documents

Name Date
Voluntary Dissolution 2005-06-16
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-20
AMENDMENT 1997-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State