Entity Name: | CASTRO CAPITAL AFP CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASTRO CAPITAL AFP 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: | 04 Aug 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 31 Aug 2020 (5 years ago) |
Document Number: | P97000067286 |
FEI/EIN Number |
650798137
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1115 SE 9TH CT., HIALEAH, FL, 33010, US |
Mail Address: | 1115 SE 9TH CT., HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO EMILIO | President | 1115 SE 9TH CT., HIALEAH, FL, 33010 |
CASTRO EMILIO | Agent | 1115 SE 9TH CT., HIALEAH, FL, 33010 |
CASTRO EMILIO | Director | 1115 SE 9TH CT., HIALEAH, FL, 33010 |
CASTRO KATHY A | Vice President | 1115 SE 9TH CT., HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2020-08-31 | CASTRO CAPITAL AFP CORP. | - |
REGISTERED AGENT NAME CHANGED | 2009-01-06 | CASTRO, EMILIO | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 1115 SE 9TH CT., HIALEAH, FL 33010 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 1115 SE 9TH CT., HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2007-10-03 | 1115 SE 9TH CT., HIALEAH, FL 33010 | - |
AMENDMENT | 2004-10-11 | - | - |
AMENDMENT | 2004-08-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-17 |
ANNUAL REPORT | 2021-01-22 |
Name Change | 2020-08-31 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State