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  5. KEEPERS OF THE CASTLE, INC.

KEEPERS OF THE CASTLE, INC. - Florida Company Profile

Company Details

Entity Name: KEEPERS OF THE CASTLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEEPERS OF THE CASTLE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 2002 (23 years ago)
Date of dissolution: 14 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: P02000043039
FEI/EIN Number 020586437

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4837 SWIFT RD, SARASOTA, FL, 32431, US
Mail Address: 4837 SWIFT RD, SARASOTA, FL, 32431, US
ZIP code: 32431
County: Jackson
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIMA CONSTRUCTION 401(K) PLAN 2022 020586437 2023-03-29 KEEPERS OF THE CASTLE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 4837 SWIFT ROAD #20, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-29
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
PRIMA CONSTRUCTION 401(K) PLAN 2021 020586437 2022-08-27 KEEPERS OF THE CASTLE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 2175 9TH STREET, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-26
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
PRIMA CONSTRUCTION 401(K) PLAN 2020 020586437 2021-03-03 KEEPERS OF THE CASTLE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 2175 9TH STREET, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
PRIMA CONSTRUCTION 401(K) PLAN 2019 020586437 2020-03-10 KEEPERS OF THE CASTLE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 5628 PALMER BOULEVARD, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2020-03-10
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
PRIMA CONSTRUCTION 401(K) PLAN 2018 020586437 2019-10-04 KEEPERS OF THE CASTLE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 5628 PALMER BOULEVARD, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature
PRIMA CONSTRUCTION 401(K) PLAN 2017 200586437 2018-10-08 KEEPERS OF THE CASTLE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9413430000
Plan sponsor’s address 5628 PALMER BOULEVARD, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing PAUL MARCHESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARCHESE PAUL President 4837 SWIFT RD, SARASOTA, FL, 32431
MARCHESE PAUL Agent 4837 SWIFT RD, SARASOTA, FL, 32431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079067 PRIMA CONSTRUCTION ACTIVE 2011-08-09 2026-12-31 - 4837 SWIFT RD #20, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 4837 SWIFT RD, #20, SARASOTA, FL 32431 -
CHANGE OF MAILING ADDRESS 2022-10-04 4837 SWIFT RD, #20, SARASOTA, FL 32431 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 4837 SWIFT RD, #20, SARASOTA, FL 32431 -
REGISTERED AGENT NAME CHANGED 2004-07-07 MARCHESE, PAUL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000195314 LAPSED 08-CC-1622 LEE COUTY COURT 2008-06-09 2013-06-12 $9019.33 LINTON KENDALL HOLDINGS, LLC, 11766 METRO PARKWAY, BUILDING 7, UNITS H AND I, FORT MYERS FL 33966

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-14
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1528707104 2020-04-10 0455 PPP 5628 PALMER BLVD, SARASOTA, FL, 34232-2736
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101200
Loan Approval Amount (current) 101200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34232-2736
Project Congressional District FL-17
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101970.24
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as KEEPERS OF THE CASTLE, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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