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CASTLE CONSTRUCTORS COMPANY - Florida Company Profile

Company Details

Entity Name: CASTLE CONSTRUCTORS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE CONSTRUCTORS COMPANY 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: 07 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2020 (5 years ago)
Document Number: P02000025745
FEI/EIN Number 043629132

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

Address: 801 International Pkwy, Lake Mary, FL, 32746, US
Mail Address: 801 International Pkwy, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO-PEREZ ORESTES Chief Executive Officer 6118 Ranch Lake Rd, Groveland, FL, 34736
LORENZO-ROJAS REYNIEL President 1593 Rebecca Place, Longwood, FL, 32779
ROJAS-ROSADO MARIA V Vice President 6118 Ranch Lake Rd, Grovelando, FL, 34736
Lorenzo John P Proj 2608 Deck Avenue, Kissimmee, FL, 34743
LORENZO- PEREZ ORESTES Agent 6118 Ranch Lake Rd, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 801 International Pkwy, Suite 500, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-01-23 801 International Pkwy, Suite 500, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 6118 Ranch Lake Rd, Groveland, FL 34736 -
AMENDMENT 2020-02-07 - -
REGISTERED AGENT NAME CHANGED 2012-01-05 LORENZO- PEREZ, ORESTES -
AMENDMENT 2005-08-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-07
Amendment 2020-02-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9770757309 2020-05-02 0491 PPP 5850 T G LEE BLVD STE 205, ORLANDO, FL, 32822-4408
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342215
Loan Approval Amount (current) 384183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-4408
Project Congressional District FL-09
Number of Employees 27
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386993.32
Forgiveness Paid Date 2021-02-03
5906588402 2021-02-09 0491 PPS 801 International Pkwy Ste 500, Lake Mary, FL, 32746-4763
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332557
Loan Approval Amount (current) 332557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-4763
Project Congressional District FL-07
Number of Employees 28
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 334479.45
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State