| Entity Name: | CASTILLO CONSTRUCTION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO CONSTRUCTION, 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: |
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 (27 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 |
650866710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 16 PLACE, NAPLES, FL, 34116, US |
| Mail Address: | 4315 N.W. 7TH ST, #51, MIAMI, FL, 33126, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA JUAN L | President | 5402 16 PLACE, NAPLES, FL, 34116 |
| AVILA JUAN L | Director | 5402 16 PLACE, NAPLES, FL, 34116 |
| AVILA JUAN L | Agent | 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 Apr 2025
Sources: Florida Department of State
