Mini Market Castilla #1 Corp

Company ID P25000015817 Status Active
Mini Market Castilla #1 Corp was incorporated as a Florida For-profit Corporation on March 10, 2025, with its office address at 890 Sw 87th Ave #17 Miami, FL 33174 and mailing address at "11863 Sw 37th Terr Miami, FL 33175". It is registered with the Florida Division of Corporations. Moreno, Jose M serves as the registered agent. The company's leadership includes Moreno, Jose M, Iraheta Amaya, Ivan B and Iraheta, Julio A. The company is currently active. It has been operating for 1 month and 15 days.
Contact
Mail Address
11863 Sw 37th Terr Miami, FL 33175
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-03-19
Company Name
Mini Market Castilla #1 Corp
Company ID
P25000015817
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
890 Sw 87th Ave #17 Miami, FL 33174
Status
Active

Agent Information

Agent Name: Moreno, Jose M
Address: 11863 Sw 37 Terr Miami, FL 33175

Governing Persons

Officer/People
Other Registration Info
Address: 11863 Sw 37 Terr Miami, FL 33175
Title
President
Address: 15021 Sw 113 Ct Miami, FL 33176
Title
VP
Address: 1855 Nw 33rd Ave Miami, FL 33125
Title
Treasurer
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
MORENO, JOSE M View More
Company Name
TIme Line
2025-03-10 - current
Status
Active
Company Name
TIme Line
2025-02-19 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
MORENO, JOSE M
Company Name Time Line Status
2025-03-10   -   current
Active
2025-02-19   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Domestic Profit
2025-03-10

Documents

Filling Date
2025-03-10
Download
Description
Domestic Profit

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Registered in MIAMI

Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-03
Status
Active

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