| Entity Name: | CASTLE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE SERVICES 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: | 13 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2016 (9 years ago) |
| Document Number: | P01000081047 |
| FEI/EIN Number |
651135187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 NW 3RD AVE, UNIT 1, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 957 NW 3RD AVE, UNIT 1, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Francisco J | President | 18745 SW 295th Terrace, HOMESTEAD, FL, 33030 |
| CASTILLO FRANCISCO J | Agent | 18745 SW 295 Terrace, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CASTILLO, FRANCISCO JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 18745 SW 295 Terrace, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 957 NW 3RD AVE, UNIT 1, FLORIDA CITY, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 957 NW 3RD AVE, UNIT 1, FLORIDA CITY, FL 33034 | - |
| AMENDMENT | 2016-07-25 | - | - |
| REINSTATEMENT | 2012-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-09 |
| Amendment | 2016-07-25 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7976957306 | 2020-04-30 | 0455 | PPP | 957 NW 3RD AVE STE 1, FLORIDA CITY, FL, 33034-2309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
