| 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 (31 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTRIOTA CHEVROLET, INC. 401(K) PLAN | 2012 | 593205050 | 2013-12-11 | CASTRIOTA CHEVROLET, INC. | 84 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-12-11 |
| Name of individual signing | GARY HAZARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7278195300 |
| Plan sponsor’s address | 12930 US HIGHWAY 19, HUDSON, FL, 34667 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | GARY HAZARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7278195300 |
| Plan sponsor’s address | 12930 US HIGHWAY 19, HUDSON, FL, 34667 |
Plan administrator’s name and address
| Administrator’s EIN | 593205050 |
| Plan administrator’s name | CASTRIOTA CHEVROLET, INC. |
| Plan administrator’s address | 12930 US HIGHWAY 19, HUDSON, FL, 34667 |
| Administrator’s telephone number | 7278195300 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-16 |
| Name of individual signing | GARY HAZARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7278195300 |
| Plan sponsor’s address | 12930 US HWY 19N, HUDSON, FL, 34667 |
Plan administrator’s name and address
| Administrator’s EIN | 593205050 |
| Plan administrator’s name | CASTRIOTA CHEVROLET, INC. |
| Plan administrator’s address | 12930 US HWY 19N, HUDSON, FL, 34667 |
| Administrator’s telephone number | 7278195300 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | ANITA CASTRIOTA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 ANITA L | Treasurer | 12930 U.S. HWY 19, HUDSON, FL, 33467 |
| CASTRIOTA ALEXANDER | Director | 12930 U.S. HWY 19, HUDSON, FL, 34667 |
| 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335159190 | 0420600 | 2012-06-21 | 12930 US HWY 19, HUDSON, FL, 34667 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 449010 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9874147003 | 2020-04-09 | 0455 | PPP | US HIGHWAY 1912930 US Hwy 19, HUDSON, FL, 34667-1745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239618600 | 2021-03-20 | 0455 | PPS | 12930 US Highway 19, Hudson, FL, 34667-1745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
