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CASTLE CONSULTANT ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: CASTLE CONSULTANT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE CONSULTANT ENTERPRISES, 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: 27 Sep 2004 (21 years ago)
Document Number: P04000134899
FEI/EIN Number 201762203

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

Address: 12569 NW 10th CT., SUNRISE, FL, 33323, US
Mail Address: 12569 NW 10th CT., SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTLE FRANKLYN President 12569 NW 10th CT., SUNRISE, FL, 33323
RODRIGUEZ ARIZA & CO. Agent 9500 S DADELAND BLVD., MIAMI, FL, 33156
CASTLE LIZBETH President 12569 NW 10th CT., SUNRISE, FL, 33323

Form 5500 Series

Employer Identification Number (EIN):
201762203
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 12569 NW 10th CT., SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2020-05-19 12569 NW 10th CT., SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2020-05-19 RODRIGUEZ ARIZA & CO. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 9500 S DADELAND BLVD., Suite 700, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
-3933.00
Total Face Value Of Loan:
67067.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71000
Current Approval Amount:
67067
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67798.31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State