| Entity Name: | CASTILLO CONSTRUCTION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASTILLO CONSTRUCTION, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Sep 1998 (26 years ago) |
| Date of dissolution: | 29 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2002 (22 years ago) |
| Document Number: | P98000082460 |
| FEI/EIN Number |
65-0866710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4315 N.W. 7TH ST, #51, MIAMI, FL 33126 |
| Address: | 5402 16 PLACE, NAPLES, FL 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA, JUAN L | Agent | 5402 16 PLACE, NAPLES, FL 34116 |
| AVILA, JUAN L | President | 5402 16 PLACE, NAPLES, FL 34116 |
| AVILA, JUAN L | Director | 5402 16 PLACE, NAPLES, FL 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 5402 16 PLACE, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 5402 16 PLACE, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 5402 16 PLACE, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900026814 | LAPSED | 04-CA-648 | CIR COURT, CIV DIV, POLK CO | 2004-07-21 | 2009-12-21 | $101311.13 | HARBOR SPECIALTY INSURANCE COMPANY, P.O. BOX 545, WAVERLY, FL 33877 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-29 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-15 |
| Domestic Profit | 1998-09-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
