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CASTAWAY POOL & SPA, INC. - Florida Company Profile

Company Details

Entity Name: CASTAWAY POOL & SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTAWAY POOL & SPA, 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: 13 Apr 2006 (19 years ago)
Document Number: P06000052587
FEI/EIN Number 204682487

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

Address: 14 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030, US
Mail Address: 14 N Homestead Bvd, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS RONNIE J President 104335 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
ELLIS RONNIE J Director 104335 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Ellis Jaycarl M Vice President 104335 Overseas Highway, Key Largo, FL, 33037
Ellis Christopher M Manager 104335 Overseas Hwy, Key Largo, FL, 33037
ELLIS RONNIE J Agent 104335 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-26 14 N. HOMESTEAD BLVD., HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 14 N. HOMESTEAD BLVD., HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-09-23
AMENDED ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1626077207 2020-04-15 0455 PPP 14 N homestead blvd, Homestead, FL, 33030
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71863
Loan Approval Amount (current) 71863
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72792.3
Forgiveness Paid Date 2021-08-05
1963468410 2021-02-03 0455 PPS 14 N Homestead Blvd, Homestead, FL, 33030-7416
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71864
Loan Approval Amount (current) 71864
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7416
Project Congressional District FL-28
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72220.37
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State