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CARLOS R. CASTANEDA, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS R. CASTANEDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS R. CASTANEDA, 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: 14 Jan 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000004531
FEI/EIN Number 650803634

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

Address: 5013 NORTHERN LIGHTS DR, LAKE WORTH, FL, 33463
Mail Address: 5013 NORTHERN LIGHTS DR, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA CARLOS R Director 3669 HUDSON LANE, BOYNTON BEACH, FL, 33462
CASTANEDA CARLOS R President 3669 HUDSON LANE, BOYNTON BEACH, FL, 33462
CASTANEDA CARLOS R Secretary 3669 HUDSON LANE, BOYNTON BEACH, FL, 33462
CASTANEDA CLAUDIA M Vice President 3669 HUDSON LANE, BOYNTON BEACH, FL, 33462
CASTANEDA CARLOS Agent 5013 NORTHERN LIGHTS DRIVE, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-14 5013 NORTHERN LIGHTS DR, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2002-02-14 5013 NORTHERN LIGHTS DR, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2002-02-14 CASTANEDA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2002-02-14 5013 NORTHERN LIGHTS DRIVE, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-03-22
Domestic Profit 1998-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State