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J. CASTILLO CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: J. CASTILLO CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 May 2004 (21 years ago)
Document Number: P04000078246
FEI/EIN Number 201161986
Address: 11534 SW 101TERR, MIAMI, FL, 33176, US
Mail Address: 11534 SW 101 TERR, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JAIME A President 11534 SW 101TERR, MIAMI, FL, 33176
CASTILLO CLARA I Vice President 11534 SW 101 TERR, MIAMI, FL, 33176
CASTILLO JAIME A Agent 11534 SW 101TERR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 CASTILLO, JAIME A -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 11534 SW 101TERR, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-04-24 11534 SW 101TERR, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 11534 SW 101TERR, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
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:
4500.00
Total Face Value Of Loan:
4500.00
Date:
2020-07-14
Link:
View on USAspending
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:
43800.00
Total Face Value Of Loan:
43800.00
Date:
2020-05-09
Link:
View on USAspending
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:
9000.00
Total Face Value Of Loan:
9000.00
Date:
2020-05-09
Link:
View on USAspending
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,532.12
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $4,500
Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2020-05-09
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,283.41
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $9,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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