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CASTLE CONSTRUCTORS COMPANY - Florida Company Profile

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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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3ZAE6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2022-12-13

Contact Information

POC:
ORESTES LORENZO-PEREZ
Corporate URL:
www.castleconstruc.com

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
332557.00
Total Face Value Of Loan:
332557.00
Date:
2020-05-04
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:
342215.00
Total Face Value Of Loan:
384183.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
342215
Current Approval Amount:
384183
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
386993.32
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332557
Current Approval Amount:
332557
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
334479.45

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Date of last update: 02 Jun 2025

Sources: Florida Department of State