CASTILLO & ASSOCIATES INVESTIGATIONS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, CASTILLO & ASSOCIATES INVESTIGATIONS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 10/26/1982, the entity currently holds a status of Inactive. The official file number for this entity is G10239. Valdes-Castillo, Otto G serves as the registered agent at 1401 W. Flagler St Suite 210, 33134. The business maintains its principal address at 5200 SW 8th St, Coral Gables, FL, 33134. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
G10239
Formation Date
10/26/1982
Formation State
FL
Addresses
Principal Address
5200 SW 8th St, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Valdes-Castillo, Otto G
Agent Address
1401 W. Flagler St Suite 210, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Valdes-Castillo, Elvira | V | 1222 El Rado St |
| Valdes-Castillo, Otto G | P | 1222 El Rado St |
| Valdes-Castillo, Otto G | S | 1222 El Rado St |
| Valdes-Castillo, Otto, J | T | 20530 SW 116th Rd |
Other Businesses Registered in Florida
- CASTILLO & ASSOCIATES, INC.
- CASTILLO & ASSOCIATES INC.
- CASTILLO & ASSOCIATES ENTERPRISES, LLC
- CASTILLO ASSETS RECOVERY SERVICE, INC.
- CASTILLO ART ENTERPRISE LLC
- CASTILLO ATENAS LLC
- CASTILLO AT TIBURON CONDOMINIUM ASSOCIATION, INC.
- CASTILLO AT WESTSHORE, LLC
- CASTILLO AT WESTSHORE YACHT CLUB CONDOMINIUM ASSOCIATION, INC.
- CASTILLO AUTO BODY SHOP INC
Record last updated on July 4, 2026 at 10:00 PM EST
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