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CASTELLANI INSURANCE GROUP, INC.

CASTELLANI INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	CASTELLANI INSURANCE GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CASTELLANI INSURANCE GROUP, 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:	16 Apr 2004 (21 years ago)
Document Number:	P04000068862
FEI/EIN Number	010812620 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3080 SW ARCHER RD,, STE 10, GAINESVILLE, FL, 32608, US
Mail Address:	3080 SW ARCHER RD,, STE 10, GAINESVILLE, FL, 32608, US
ZIP code:	32608
County:	Alachua
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2023

010812620

2024-10-14

CASTELLANI INSURANCE GROUP, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3080 SW ARCHER ROAD, SUITE 10, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2022

010812620

2023-06-19

CASTELLANI INSURANCE GROUP, INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3080 SW ARCHER ROAD, SUITE 10, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2021

010812620

2022-07-25

CASTELLANI INSURANCE GROUP, INC.

15

Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3080S W ARCHER ROAD, SUITE 10, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2020

010812620

2021-07-30

CASTELLANI INSURANCE GROUP, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3080 SW ARCHER ROAD, SUITE 10, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2019

010812620

2020-04-22

CASTELLANI INSURANCE GROUP, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3080 SW ARCHER ROAD, SUITE 10, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2018

010812620

2019-06-26

CASTELLANI INSURANCE GROUP, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3545 SW 34TH STREET SUITE D, GAINESVILLE, FL, 32608

CASTELLANI INSURANCE GROUP, INC. 401(K) PLAN

2017

010812620

2018-06-06

CASTELLANI INSURANCE GROUP, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	524210
Sponsor’s telephone number	3523752886
Plan sponsor’s address	3545 SW 34TH STREET SUITE D, GAINESVILLE, FL, 32608

Key Officers & Management

Name	Role	Address
Castellani Kenneth B	Director	12781 SW 16th Lane, Newberry, FL, 32669
CASTELLANI CYNTHIA L	Director	12781 SW 16th Lane, Newberry, FL, 32669
CASTELLANI KENNETH B	Agent	12781 SW 16th Lane, Newberry, FL, 32669

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-01-27	12781 SW 16th Lane, Newberry, FL 32669	-
CHANGE OF PRINCIPAL ADDRESS	2019-08-06	3080 SW ARCHER RD,, STE 10, GAINESVILLE, FL 32608	-
CHANGE OF MAILING ADDRESS	2019-08-06	3080 SW ARCHER RD,, STE 10, GAINESVILLE, FL 32608	-

Documents

Name	Date
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-01-21
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-01-24
ANNUAL REPORT	2018-01-30
ANNUAL REPORT	2017-03-13
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-14
ANNUAL REPORT	2014-01-14
ANNUAL REPORT	2013-01-21
ANNUAL REPORT	2012-01-16
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-01-08
ANNUAL REPORT	2009-01-20
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-04-05
ANNUAL REPORT	2006-01-13
ANNUAL REPORT	2005-02-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2246177107

2020-04-10

0491

PPP

3080 SW Archer Rd ste 10, GAINESVILLE, FL, 32608-1801

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	158500
Loan Approval Amount (current)	158500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94109
Servicing Lender Name	Florida CU
Servicing Lender Address	1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GAINESVILLE, ALACHUA, FL, 32608-1801
Project Congressional District	FL-03
Number of Employees	16
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	94109
Originating Lender Name	Florida CU
Originating Lender Address	GAINESVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	159482.43
Forgiveness Paid Date	2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State