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CASTLE RESIDENTIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE RESIDENTIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N16000002352
FEI/EIN Number 81-1814969

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

Address: 6315 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405, US
Mail Address: 251 ROYAL PALM WAY, STE. 215, PALM BEACH, FL, 33480, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417629692 2021-10-05 2021-10-21 6315 WASHINGTON RD, WEST PALM BEACH, FL, 334054135, US 6315 WASHINGTON RD, WEST PALM BEACH, FL, 334054135, US

Contacts

Phone +1 561-586-2384

Authorized person

Name NEKEISHA S MORRISON
Role DIRECTOR
Phone 9547276921

Taxonomy

Taxonomy Code 315P00000X - Intellectual Disabilities Intermediate Care Facility
Is Primary Yes
Taxonomy Code 347E00000X - Transportation Broker
Is Primary No

Key Officers & Management

Name Role Address
RAYMOND JOHN JJR. Director 251 ROYAL PALM WAY, STE 215, PALM BEACH, FL, 33480
RAYMOND CHRISTINE A Director 2415 N. LAKESIDE DRIVE, LAKE WORTH, FL, 33460
MORRISON NEKESHIA S Director 5147 51ST WAY, WEST PALM BEACH, FL, 33409
RAYMOND JOHN J JR Agent 251 ROYAL PALM WAY, STE. 215, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 6315 WASHINGTON ROAD, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2021-01-11 RAYMOND, JOHN J, JR -
AMENDMENT 2020-10-15 - -
AMENDMENT 2017-12-26 - -

Documents

Name Date
Off/Dir Resignation 2021-11-05
ANNUAL REPORT 2021-01-11
Amendment 2020-10-15
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-04-16
Amendment 2017-12-26
ANNUAL REPORT 2017-04-21
Domestic Non-Profit 2016-03-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1814969 Corporation Unconditional Exemption 251 ROYAL PALM WAY STE 215, PALM BEACH, FL, 33480-4310 2018-07
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private operating foundation (other)
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 6699
Income Amount 6323
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Operating Foundations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_81-1814969_CASTLERESIDENTIALSERVICESINC_02082018.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name CASTLE RESIDENTIAL SERVICES INC
EIN 81-1814969
Tax Period 201612
Filing Type P
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8827748408 2021-02-14 0455 PPS 6315 Washington Rd, West Palm Beach, FL, 33405-4135
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65482
Loan Approval Amount (current) 65482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-4135
Project Congressional District FL-22
Number of Employees 5
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66027.38
Forgiveness Paid Date 2021-12-16
2966687301 2020-04-29 0455 PPP 251 Royal Palm Way Ste 21, Palm Beach, FL, 33480-4300
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65400
Loan Approval Amount (current) 65400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-4300
Project Congressional District FL-22
Number of Employees 4
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65939.33
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State