| Entity Name: | CASTILLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO & ASSOCIATES, 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: | 28 Sep 1998 (27 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P98000083660 |
| FEI/EIN Number |
650868600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 WEST FLAGLER STREET, MIAMI, FL, 33174, US |
| Mail Address: | 8821 WEST FLAGLER STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO HUMBERTO A | President | 8821 WEST FLAGLER STREET # 410, MIAMI, FL, 33174 |
| CASTILLO HUMBERTO A | Director | 8821 WEST FLAGLER STREET # 410, MIAMI, FL, 33174 |
| LLORENS ESTHER R | Secretary | 8821 WEST FLAGLER STREET # 410, MIAMI, FL, 33174 |
| LLORENS ESTHER R | Treasurer | 8821 WEST FLAGLER STREET # 410, MIAMI, FL, 33174 |
| LLORENS ESTHER R | Director | 8821 WEST FLAGLER STREET # 410, MIAMI, FL, 33174 |
| CASTILLO HUMBERTO ASr. | Agent | 8821 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 8821 WEST FLAGLER STREET, 410, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 8821 WEST FLAGLER STREET, 410, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | CASTILLO, HUMBERTO A., Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 8821 WEST FLAGLER STREET, # 410, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
