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CASTCO HOLDING CORP. - Florida Company Profile

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Company Details

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: 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FRANCISCO S Director 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO FRANCISCO S President 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO FRANCISCO J Director 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO FRANCISCO J Vice President 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO JUAN C Director 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO JUAN C Secretary 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO ANA M Director 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO ANA M Treasurer 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
CASTILLO ANA B Director 901 Ponce de Leon Blvd.,, Coral Gables, FL, 33134
SPC MANAGEMENT SERVICES INC. Agent -

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State