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CASTELLANI HAULING, INC. - Florida Company Profile

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Company Details

Entity Name: CASTELLANI HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTELLANI HAULING, 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: 29 May 2001 (24 years ago)
Document Number: P01000055386
FEI/EIN Number 593738808

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

Address: 3121 LAKE SUZANNE DR, CANTONMENT, FL, 32533
Mail Address: 3121 LAKE SUZANNE DR, CANTONMENT, FL, 32533
ZIP code: 32533
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANI MATTHEW President 3121 LAKE SUZANNE DRIVE, CANTONMENT, FL, 32533
CASTELLANI KATHERINE Secretary 3121 LAKE SUZANNE DRIVE, CANTONMENT, FL, 32533
CASTELLANI KATHERINE E Agent 3121 LAKE SUZANNE DR, CANTONMENT, FL, 32533

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01106900249 CASTELLANI HAULING ACTIVE 2001-04-18 2026-12-31 - 3121 LAKE SUZANNE DRIVE, CANTONMENT, FL, 32533

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000187123 ACTIVE 1000000050519 6147 852 2007-05-18 2027-06-20 $ 6,486.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73400.00
Total Face Value Of Loan:
73400.00
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:
24000.00
Total Face Value Of Loan:
24000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20831.17

Motor Carrier Census

DBA Name:
CASTELLANI HAULING & BACKHOE SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(850) 679-4731
Add Date:
2001-04-25
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State