| Entity Name: | LA FAMILIA DE CASTRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FAMILIA DE CASTRO, 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 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | P02000082084 |
| FEI/EIN Number |
500004892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9513 NW 39TH AVENUE, GAINESVILLE, FL, 32606, US |
| Mail Address: | 9513 NW 39TH AVENUE, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO AMANDA | Director | 9513 NW 39TH AVENUE, GAINESVILLE, FL, 32606 |
| CASTRO DAVID | Director | 957 NW 86 TERRACE, GAINESVILLE, FL, 32606 |
| CASTRO DAVID | Agent | 957 NW 86 TERR, GAINESVILLE, FL, 32606 |
| CHAVEZ FERNANDO | Director | 2172 W NINE MILE RD, PENSACOLA, FL, 32534 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003476 | LA FIESTA MEXICAN GRILLE | ACTIVE | 2024-01-05 | 2029-12-31 | - | 9513 NW 39TH AVENUE, GAINESVILLE, FL, 32606 |
| G20000061587 | LA FIESTA MEXICAN RESTAURANT | ACTIVE | 2020-06-03 | 2025-12-31 | - | 9513 NW 39TH AVE, GAINESVILLE, FL, 32609 |
| G20000054142 | LA FAMILIA DE CASTRO INC | ACTIVE | 2020-05-15 | 2025-12-31 | - | 9513 NW 39TH AVENUE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 9513 NW 39TH AVENUE, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 957 NW 86 TERR, GAINESVILLE, FL 32606 | - |
| AMENDMENT | 2018-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 9513 NW 39TH AVENUE, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2018-02-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1596987305 | 2020-04-28 | 0491 | PPP | 908 NW 69TH TER, GAINESVILLE, FL, 32605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2626948503 | 2021-02-20 | 0491 | PPS | 9513 NW 39th Ave, Gainesville, FL, 32606-5098 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
