CASTILLO TRADING, CORP. - Florida Company Profile
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| Entity Name: | CASTILLO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLO TRADING, 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: | 03 Aug 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V56034 |
| FEI/EIN Number |
650356561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4229 SW HIGH MEADOWS AVE., PALM CITY, FL, 34990 |
| Mail Address: | 4229 SW HIGH MEADOWS AVE., PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FRANCISCO D. | Director | 4612 SW 143RD CT, MIAMI, FL |
| CASTILLO, FRANCISCO D. | President | 4612 SW 143RD CT, MIAMI, FL |
| ALTUNA, JAUN V. | Director | 4612 SW 143RD CT, MIAMI, FL |
| ALTUNA, JAUN V. | Vice President | 4612 SW 143RD CT, MIAMI, FL |
| CASTILLO, MERCEDES | Director | 4612 SW 143RD CT, MIAMI, FL |
| CASTILLO, MERCEDES | Secretary | 4612 SW 143RD CT, MIAMI, FL |
| CASTILLO, MERCEDES | Treasurer | 4612 SW 143RD CT, MIAMI, FL |
| CASTILLO, FRANCISCO | Agent | 4612 SW 143RD CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-16 | 4229 SW HIGH MEADOWS AVE., PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-16 | 4229 SW HIGH MEADOWS AVE., PALM CITY, FL 34990 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State