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CASTILLO RIVAS TREE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLO RIVAS TREE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO RIVAS TREE SERVICES, 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: 17 Feb 2006 (19 years ago)
Document Number: P06000024802
FEI/EIN Number 204440007

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

Address: 465 EAST 47 ST, HIALEAH, FL, 33013
Mail Address: 465 EAST 47 ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ABIEZER President 465 EAST 47 ST, HIALEAH, FL, 33013
CASTILLO ABIEZER Agent 465 EAST 47 ST, HIALEAH, FL, 33013
CASTILLO ABIEZER Director 465 EAST 47 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 465 EAST 47 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2010-04-16 465 EAST 47 ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 465 EAST 47 ST, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2008-02-29 CASTILLO, ABIEZER -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-08-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9294667304 2020-05-01 0455 PPP 465 E 47TH ST, HIALEAH, FL, 33013-1863
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18168
Loan Approval Amount (current) 18168
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-1863
Project Congressional District FL-26
Number of Employees 7
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18307.87
Forgiveness Paid Date 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3350433 Intrastate Non-Hazmat 2019-10-24 - - 5 0 Auth. For Hire
Legal Name CASTILLO RIVAS TREE SERVICES INC
DBA Name -
Physical Address 465 E 47TH ST , HIALEAH, FL, 33013-1863, US
Mailing Address 465 E 47TH ST , HIALEAH, FL, 33013-1863, US
Phone (786) 274-3082
Fax -
E-mail ABIEZER22@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State