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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

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

National Provider Identifier

NPI Number:
1417629692
Certification Date:
2021-10-21

Authorized Person:

Name:
NEKEISHA S MORRISON
Role:
DIRECTOR
Phone:

Taxonomy:

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

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
65482.00
Total Face Value Of Loan:
65482.00
Date:
2020-04-29
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:
65400.00
Total Face Value Of Loan:
65400.00

Tax Exempt

Employer Identification Number (EIN) :
81-1814969
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)
Ruling Date:
2018-07
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Operating Foundations
Deductibility:
Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65482
Current Approval Amount:
65482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66027.38
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65400
Current Approval Amount:
65400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65939.33

Date of last update: 01 Jun 2025

Sources: Florida Department of State