Entity Name: | CASTLEGARDE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASTLEGARDE, INC. 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: |
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: | 04 Jun 2001 (24 years ago) |
Document Number: | P01000054888 |
FEI/EIN Number |
651114432
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4911 S. WEST SHORE BLVD., TAMPA, FL, 33611 |
Mail Address: | 4911 S. WEST SHORE BLVD., TAMPA, FL, 33611 |
ZIP code: | 33611 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CASTLEGARDE INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 651114432 | 2023-07-31 | CASTLEGARDE INC | 36 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-31 |
Name of individual signing | JON BEBEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2021-08-02 |
Name of individual signing | JON BEBEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2020-05-11 |
Name of individual signing | ALAN ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2019-07-15 |
Name of individual signing | ALAN ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2018-06-26 |
Name of individual signing | ALAN W ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2017-07-11 |
Name of individual signing | ALAN W. ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2016-06-14 |
Name of individual signing | ALAN W ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2015-07-21 |
Name of individual signing | ALAN W. ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2014-05-08 |
Name of individual signing | ALAN W. ROPES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8138724844 |
Plan sponsor’s address | 4911 S WEST SHORE BLVD, TAMPA, FL, 336113329 |
Signature of
Role | Plan administrator |
Date | 2013-05-24 |
Name of individual signing | CASTLEGARDE INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
JON BEBEAU M | President | 4911 S. WEST SHORE BLVD., TAMPA, FL, 33611 |
Lavallee Muriel | Vice President | 4911 S. WEST SHORE BLVD., TAMPA, FL, 33611 |
TOWNSEND DAVID A | Agent | 608 WEST HORATIO STREET, TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2008-04-30 | TOWNSEND, DAVID AESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 608 WEST HORATIO STREET, TAMPA, FL 33606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | 4911 S. WEST SHORE BLVD., TAMPA, FL 33611 | - |
CHANGE OF MAILING ADDRESS | 2006-02-14 | 4911 S. WEST SHORE BLVD., TAMPA, FL 33611 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CASTLEGARDE, INC., ET AL VS EDWARD P. FRANCIS | 2D2011-1309 | 2011-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | JON BEBEAU |
Role | Appellant |
Status | Active |
Name | CASTLEGARDE, INC. |
Role | Appellant |
Status | Active |
Representations | DAVID A. TOWNSEND, ESQ. |
Name | EDWARD P. FRANCIS |
Role | Appellee |
Status | Active |
Representations | JILLIAN L. FELTHAM, ESQ., RICHARD E. FEE, ESQ. |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-05-09 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2012-02-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2011-11-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2011-10-19 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2011-10-19 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees/Appellant |
Docket Date | 2011-10-11 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2011-08-22 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF INTENT TO RELY UPON ADDITIONAL AUTHORITIES AT ORAL ARGUMENT |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-08-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 14 VOLUMES SCHAEFER (VOLS 2-14 LOCATED IN A BOX DOWN HALL IN BACK OFFICE) |
Docket Date | 2011-07-14 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ EMAILED 07/12/11 |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-06-24 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order to Supplement Record |
Docket Date | 2011-06-23 |
Type | Motions Relating to Records |
Subtype | Motion to Amend/Correct Record |
Description | Motion To Correct the Record |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-06-20 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ EMAILED 06/17/11 |
On Behalf Of | EDWARD P. FRANCIS |
Docket Date | 2011-06-17 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | grant supp/long/explain procedure |
Docket Date | 2011-06-17 |
Type | Motions Relating to Records |
Subtype | Motion to Amend/Correct Record |
Description | Motion To Correct the Record |
On Behalf Of | EDWARD P. FRANCIS |
Docket Date | 2011-06-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | EDWARD P. FRANCIS |
Docket Date | 2011-05-26 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-05-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix ~ EMAILED 05/.23/11 |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-05-24 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA David A. Townsend, Esq. 0149560 |
Docket Date | 2011-03-31 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Deny Consolidation-75d |
Docket Date | 2011-03-29 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Response in oppositon to AA's motion to consolidate appeals. |
On Behalf Of | EDWARD P. FRANCIS |
Docket Date | 2011-03-21 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ W/10-4646 |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-03-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CASTLEGARDE, INC. |
Docket Date | 2011-03-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-03-04 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7664787108 | 2020-04-14 | 0455 | PPP | 4911 S Westshore Blvd, TAMPA, FL, 33611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4337878509 | 2021-02-25 | 0455 | PPS | 4911 S West Shore Blvd, Tampa, FL, 33611-3329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State