| Entity Name: | CASTILLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO INVESTMENTS, 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 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000009567 |
| FEI/EIN Number |
650886312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SW 16 CT, DAVIE, FL, 33325, US |
| Mail Address: | 13400 SW 16 CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ARNALDO F | Director | 13400 SW 16 CT, DAVIE, FL, 33325 |
| CASTILLO ERIC A | Director | 5305 SW 103 AVE, COOPER CITY, FL, 33328 |
| CASTILLO ARNALDO F | Agent | 13400 SW 16 CT, DAVIE, FL, 33325 |
| E.CASTILLO REVOCABLE TRUST | Director | 13400 SW 16 CT, DAVIE, FL, 33325 |
| A.CASTILLO REVOCABLE TRUST | Director | 13400 SW 16 CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-17 | 13400 SW 16 CT, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
