| Entity Name: | CASTILLO DE LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO DE LEE, 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: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000008030 |
| FEI/EIN Number |
650807745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 479 SW 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE YIU SUN | President | 540 SW 25TH RD, MIAMI, FL, 33129 |
| LEE YIU SUN | Director | 540 SW 25TH RD, MIAMI, FL, 33129 |
| LEE YU ZHEN WU DE | Secretary | 540 SW 25TH RD, MIAMI, FL, 33129 |
| LEE YU ZHEN WU DE | Treasurer | 540 SW 25TH RD, MIAMI, FL, 33129 |
| LEE YU ZHEN WU DE | Director | 540 SW 25TH RD, MIAMI, FL, 33129 |
| LEE YIU SUN | Agent | 540 SW 25TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-01 | 540 SW 25TH RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | LEE, YIU SUN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
