| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1125278500 | 2021-02-18 | 0455 | PPS | 6338 Lantana Rd Ste 54 6338 Lantana Rd Ste 54, Lake Worth, FL, 33463-6652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7786707703 | 2020-05-01 | 0455 | PPP | 6338 LANTANA RD, LAKE WORTH, FL, 33463-6652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
