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JOSE CASTRO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JOSE CASTRO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE CASTRO 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: 02 Mar 1992 (33 years ago)
Date of dissolution: 25 Jul 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2000 (25 years ago)
Document Number: V17886
FEI/EIN Number 650315278

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4241 AURORA ST, CORAL GABLES, FL, 33146, US
Mail Address: 533 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO, JOSE Director 533 SAN ESTEBAN AVE, CORAL GABLES, FL
CASTRO, JOSE Agent 533 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-07 4241 AURORA ST, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1997-08-07 4241 AURORA ST, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1997-08-07 533 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 -

Documents

Name Date
Voluntary Dissolution 2000-07-25
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-08-07
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-03-28

Date of last update: 02 May 2025

Sources: Florida Department of State