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  5. DAVID CASTILLO, INC.

DAVID CASTILLO, INC. - Florida Company Profile

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Company Details

Entity Name: DAVID CASTILLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jul 2005 (20 years ago)
Document Number: P05000105232
FEI/EIN Number 203309298
Address: 3930 NE 2nd Avenue, suite 201, Miami, FL, 33137, US
Mail Address: P.O. Box 530538, Miami Shores, FL, 33153, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO DAVID Director 3930 NE 2nd Avenue, Miami, FL, 33137
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020246 DAVID CASTILLO GALLERY EXPIRED 2011-02-23 2016-12-31 - 2234 NW 2ND AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 David Castillo, Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 3930 NE 2nd Avenue, suite 201, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 3930 NE 2nd Avenue, suite 201, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-01-11 3930 NE 2nd Avenue, suite 201, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-04

USAspending Awards / Financial Assistance

Date:
2021-05-15
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:
7080.00
Total Face Value Of Loan:
7080.00
Date:
2021-05-03
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:
4676.00
Total Face Value Of Loan:
4676.00
Date:
2021-04-01
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:
10059.00
Total Face Value Of Loan:
10059.00
Date:
2021-03-12
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:
7080.00
Total Face Value Of Loan:
7080.00
Date:
2020-07-21
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:
3000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,080
Date Approved:
2021-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,114.14
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $7,080
Jobs Reported:
1
Initial Approval Amount:
$10,059
Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,059
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,059
Jobs Reported:
1
Initial Approval Amount:
$7,080
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,112.39
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $7,080
Jobs Reported:
1
Initial Approval Amount:
$4,676
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,676
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,727.24
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $3,507
Rent: $1,169
Jobs Reported:
1
Initial Approval Amount:
$4,676
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,676
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,761.96
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $4,676

Motor Carrier Census

DBA Name:
CASTILLO TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(863) 529-4185
Email:
ELAINECASTILLO78@OUTLOOK.COM
Add Date:
2005-06-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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