Search icon

JOSE O. CASTANEDA, PA - Florida Company Profile

Company Details

Entity Name: JOSE O. CASTANEDA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE O. CASTANEDA, PA 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: 24 Nov 2004 (20 years ago)
Document Number: P04000160033
FEI/EIN Number 841662320

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

Address: 2900 University Drive, CORAL SPRINGS, FL, 33065, US
Mail Address: PO BOX 8040, CORAL SPRING, FL, 33075, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA JR JOSE O President 2900 University Drive, Coral Springs, FL, 33065
Castaneda Jr Jose O Agent 2900 University Drive, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000085789 CASTANEDA LAW GROUP ACTIVE 2023-07-21 2028-12-31 - 2900 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
G17000112302 CASTANEDA LAW GROUP EXPIRED 2017-10-11 2022-12-31 - 7351 WILES ROAD, SUITE 101, CORAL SPRINGS, FL, 33067
G11000077621 CASTANEDA LAW GROUP EXPIRED 2011-08-04 2016-12-31 - 7401 WILES ROAD, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 2900 University Drive, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2900 University Drive, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2900 University Drive, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2013-04-29 Castaneda Jr, Jose O -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9362177901 2020-06-19 0455 PPP 7351 WILES ROAD SUITE 101, CORAL SPRINGS, FL, 33067-4103
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10813
Loan Approval Amount (current) 10813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33067-4103
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10971.2
Forgiveness Paid Date 2021-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State