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ORLANDO J. CASTILLO, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ORLANDO J. CASTILLO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO J. CASTILLO, M.D., P.A. 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: 01 Oct 1984 (41 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: H23526
FEI/EIN Number 592449092

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

Address: 4801 Culbreath Isle Road, TAMPA, FL, 33629, US
Mail Address: 4801 Culbreath Isle Road, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORLANDO J. CASTILLO, M.D., P.A. PROFIT SHARING PLAN 2015 592449092 2016-10-04 ORLANDO J. CASTILLO, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W SAINT ISABEL ST STE 101, TAMPA, FL, 336076375
Plan sponsor’s address 2810 W SAINT ISABEL ST STE 101, TAMPA, FL, 336076375

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2016-10-04
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. CASTILLO, M.D., P.A. PROFIT SHARING PLAN 2013 592449092 2014-11-10 ORLANDO J. CASTILLO, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W ST ISABEL STREET, SUITE 101, TAMPA, FL, 33607
Plan sponsor’s address 2810 W ST ISABEL STREET, SUITE 101, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2014-11-10
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-10
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-11-10
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. CASTILLO, M.D., P.A. 2013 592449092 2014-11-19 ORLANDO J. CASTILLO, M .D., P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W. ST. ISABEL ST., SUITE 101, TAMPA, FL, 33607
Plan sponsor’s address 2810 W. ST. ISABEL ST., SUITE 101, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2014-11-19
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-19
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-11-19
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. CASTILLO, M.D., P.A. PROFIT SHARING PLAN 2012 592449092 2013-10-23 ORLANDO J. CASTILLO, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W ST ISABEL STREET, SUITE 101, TAMPA, FL, 33607
Plan sponsor’s address 2810 W ST ISABEL STREET, SUITE 101, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-10-23
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2013-10-23
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. CASTILLO, M.D., P.A. PROFIT SHARING PLAN 2011 592449092 2014-06-04 ORLANDO J. CASTILLO, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W. ST. ISABEL STREET, TAMPA, FL, 33607
Plan sponsor’s address 2810 W. ST. ISABEL STREET, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 592449092
Plan administrator’s name ORLANDO J. CASTILLO, M.D., P.A.
Plan administrator’s address 2810 W. ST. ISABEL STREET, TAMPA, FL, 33607
Administrator’s telephone number 8138737479

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-06-04
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. CASTILLO, M.D., P.A. PROFIT SHARING PLAN 2009 592449092 2010-10-21 ORLANDO J. CASTILLO, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-01
Business code 621111
Sponsor’s telephone number 8138737479
Plan sponsor’s mailing address 2810 W ST ISABEL STREET SUITE 101, TAMPA, FL, 33607
Plan sponsor’s address 2810 W ST ISABEL STREET SUITE 101, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 592449092
Plan administrator’s name ORLANDO J. CASTILLO, M.D., P.A.
Plan administrator’s address 2810 W ST ISABEL STREET SUITE 101, TAMPA, FL, 33607
Administrator’s telephone number 8138737479

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-21
Name of individual signing ORLANDO J. CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-10-21
Name of individual signing FRANK PEREZ JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTILLO, ORLANDO J. Manager 4801 Culbreath Isle Road, TAMPA, FL, 33629
CASTILLO, ORLANDO J. Director 4801 Culbreath Isle Road, TAMPA, FL, 33629
CASTILLO, ORLANDO J. Agent 4801 Culbreath Isle Road, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 4801 Culbreath Isle Road, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2019-01-10 4801 Culbreath Isle Road, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 4801 Culbreath Isle Road, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State