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CASTILLO PROPERTY POOL SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLO PROPERTY POOL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO PROPERTY POOL SERVICE, 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: 05 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000024643
FEI/EIN Number 341981567

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

Address: 5790 WEST 13TH CT., HIALEAH, FL, 33012
Mail Address: 5790 WEST 13TH CT., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JORGE L President 5790 WEST 13TH CT., HIALEAH, FL, 33012
CASTILLO JORGE L Director 5790 WEST 13TH CT., HIALEAH, FL, 33012
CASTILLO JORGE L Agent 5790 WEST 13TH CT., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-02-08
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3409207408 2020-05-07 0455 PPP 5790 WEST 13TH CT, HIALEAH, FL, 33012
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2813
Loan Approval Amount (current) 2813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2839.74
Forgiveness Paid Date 2021-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State