| Entity Name: | CASTCO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTCO HOLDING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 1997 (28 years ago) |
| Document Number: | P97000056562 |
| FEI/EIN Number |
650763387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 520, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 520, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANCISCO S | Director | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO FRANCISCO S | President | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO FRANCISCO J | Director | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO FRANCISCO J | Vice President | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO JUAN C | Director | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO JUAN C | Secretary | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO ANA M | Director | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO ANA M | Treasurer | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| CASTILLO ANA B | Director | C/O SYLVIA IRIONDO, KEY BISCAYNE, FL, 33149 |
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | SPC MANAGEMENT SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Reg. Agent Change | 2024-12-04 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
