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POLICASTRO, INC. - Florida Company Profile

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Company Details

Entity Name: POLICASTRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLICASTRO, 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: 06 Apr 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jan 2008 (17 years ago)
Document Number: P04000059069
FEI/EIN Number 200976321

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

Address: 4774 N Congress Avenue, Boynton Beach, FL, 33426, US
Mail Address: 11694 Paradise Cove Lane, Wellington, FL, 33449, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAROUDIS CHRISTOS President 11694 Paradise Cove Lane, Wellington, FL, 33449
CHAROUDIS CHRISTOS Agent 11694 Paradise Cove Lane, Wellington, FL, 33449
CHAROUDIS CHRISTOS Secretary 11694 Paradise Cove Lane, Wellington, FL, 33449
CHAROUDIS CHRISTOS Treasurer 11694 Paradise Cove Lane, Wellington, FL, 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047549 CHRIS' TAVERNA ACTIVE 2019-04-16 2029-12-31 - 6338 LANTANA ROAD, SUITE 54, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 4774 N Congress Avenue, Boynton Beach, FL 33426 -
CHANGE OF MAILING ADDRESS 2023-01-21 4774 N Congress Avenue, Boynton Beach, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 11694 Paradise Cove Lane, Wellington, FL 33449 -
NAME CHANGE AMENDMENT 2008-01-03 POLICASTRO, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-31

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
388811.00
Total Face Value Of Loan:
388811.00
Date:
2020-05-03
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:
277700.00
Total Face Value Of Loan:
277700.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
388811
Current Approval Amount:
388811
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
391413.87
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277700
Current Approval Amount:
277700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
279883.03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State