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CASTRIOTA CHEVROLET, INC. - Florida Company Profile

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Company Details

Entity Name: CASTRIOTA CHEVROLET, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Nov 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2019 (6 years ago)
Document Number: F93000005280
FEI/EIN Number 593205050

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

Address: 12930 U.S. HIGHWAY 19, HUDSON, FL, 34667, US
Mail Address: 12930 U.S. HIGHWAY 19, HUDSON, FL, 34667, US
ZIP code: 34667
County: Pasco
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASTRIOTA ANITA L Vice President 12930 U.S. HWY 19, HUDSON, FL, 33467
CASTRIOTA ANITA L Secretary 12930 U.S. HWY 19, HUDSON, FL, 33467
CASTRIOTA THOMAS A President 12930 U.S. HWY. 19, HUDSON, FL, 34667
CASTRIOTA THOMAS A Director 12930 U.S. HWY. 19, HUDSON, FL, 34667
CASTRIOTA ANITA L Director 12930 U.S. HWY 19, HUDSON, FL, 33467
SHUTTS & BOWEN LLP; ATTN: R. ALAN HIGBEE Agent 4301 W. BOY SCOUT BLVD., TAMPA, FL, 33607
CASTRIOTA ANITA L Treasurer 12930 U.S. HWY 19, HUDSON, FL, 33467
CASTRIOTA ALEXANDER Director 12930 U.S. HWY 19, HUDSON, FL, 34667

Form 5500 Series

Employer Identification Number (EIN):
593205050
Plan Year:
2012
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
62
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-03 12930 U.S. HIGHWAY 19, HUDSON, FL 34667 -
REGISTERED AGENT NAME CHANGED 2019-10-02 SHUTTS & BOWEN LLP; ATTN: R. ALAN HIGBEE -
REINSTATEMENT 2019-10-02 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-09 4301 W. BOY SCOUT BLVD., SUITE 300, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-01 12930 U.S. HIGHWAY 19, HUDSON, FL 34667 -
NAME CHANGE AMENDMENT 2000-12-28 CASTRIOTA CHEVROLET, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-28
REINSTATEMENT 2019-10-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-16

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
566768.00
Total Face Value Of Loan:
566768.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
571500.00
Total Face Value Of Loan:
571500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-06-21
Type:
Complaint
Address:
12930 US HWY 19, HUDSON, FL, 34667
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
571500
Current Approval Amount:
571500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
575484.62
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
566768
Current Approval Amount:
566768
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
569438.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State