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JOSE CASTILLON INSURANCE AGENCY, INC - Florida Company Profile

Company Details

Entity Name: JOSE CASTILLON INSURANCE AGENCY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE CASTILLON INSURANCE AGENCY, 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: 08 Nov 2006 (18 years ago)
Document Number: P06000141046
FEI/EIN Number 205852927

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

Address: 3460 RIDGEWOOD AVENUE, SUITE B, PORT ORANGE, FL, 32129, US
Mail Address: 3460 RIDGEWOOD AVENUE, SUITE B, PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLON JOSE President 3460 RIDGEWOOD AVE SUITE B, PORT ORANGE, FL, 32129
CASTILLON JOSE Treasurer 3460 RIDGEWOOD AVE SUITE B, PORT ORANGE, FL, 32129
CASTILLON JOSE Secretary 3460 RIDGEWOOD AVE SUITE B, PORT ORANGE, FL, 32129
CASTILLON JOSE Agent 3460 RIDGEWOOD AVE, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 3460 RIDGEWOOD AVE, SUITE B, PORT ORANGE, FL 32129 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-18 3460 RIDGEWOOD AVENUE, SUITE B, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2008-02-18 3460 RIDGEWOOD AVENUE, SUITE B, PORT ORANGE, FL 32129 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7176447101 2020-04-14 0491 PPP 3460 Ridgewood Ave, Port Orange, FL, 32129
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49152
Loan Approval Amount (current) 49152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32129-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49605.29
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State