| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE CONSULTANT ENTERPRISES 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 201762203 | 2022-04-08 | CASTLE CONSULTANT ENTERPRISES | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-08 |
| Name of individual signing | FRANK CASTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-08 |
| Name of individual signing | FRANK CASTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544402611 |
| Plan sponsor’s address | 5595 ORANGE DR, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | FRANK CASTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544402611 |
| Plan sponsor’s address | 5595 ORANGE DR, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-15 |
| Name of individual signing | FRANK CASTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544402611 |
| Plan sponsor’s address | 5595 ORANGE DR, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-28 |
| Name of individual signing | FRANK CASTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASTLE FRANKLYN | President | 12569 NW 10th CT., SUNRISE, FL, 33323 |
| CASTLE LIZBETH | Vice President | 12569 NW 10th CT., SUNRISE, FL, 33323 |
| RODRIGUEZ ARIZA & CO. | Agent | 9500 S DADELAND BLVD., MIAMI, FL, 33156 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3484178310 | 2021-01-22 | 0455 | PPS | 12569 NW 10th Ct, Sunrise, FL, 33323-3185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
