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LA FAMILIA DE CASTRO, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
5117.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-20
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:
141007.00
Total Face Value Of Loan:
141007.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
105282.00
Total Face Value Of Loan:
105282.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105282
Current Approval Amount:
105282
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
106361.14
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141007
Current Approval Amount:
141007
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
142330.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State