Entity Name: | CASTILLA ROOFING INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Dec 2006 (18 years ago) |
Document Number: | P06000152597 |
FEI/EIN Number | 208032606 |
Address: | 4305 EXCHANGE AVE., NAPLES, FL, 34104, US |
Mail Address: | 4305 EXCHANGE AVE., NAPLES, FL, 34104, US |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CASTILLA ROOFING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208032606 | 2024-07-29 | CASTILLA ROOFING INC | 36 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-29 |
Name of individual signing | MICHELLE BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2394652646 |
Plan sponsor’s address | 4305 EXCHANGE AVE, NAPLES, FL, 341047021 |
Signature of
Role | Plan administrator |
Date | 2023-06-28 |
Name of individual signing | MICHELLE BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2394652646 |
Plan sponsor’s address | 4305 EXCHANGE AVE, NAPLES, FL, 341047021 |
Signature of
Role | Plan administrator |
Date | 2022-07-19 |
Name of individual signing | MICHELLE BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2394652646 |
Plan sponsor’s address | 2900 HORSESHOE DR SOUTH #1100, NAPLES, FL, 34104 |
Signature of
Role | Plan administrator |
Date | 2021-10-15 |
Name of individual signing | MICHELLE BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2394652646 |
Plan sponsor’s address | 2900 HORSESHOE DR SOUTH #1100, NAPLES, FL, 34104 |
Signature of
Role | Plan administrator |
Date | 2020-07-22 |
Name of individual signing | MICHELLE BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CASTILLA JUAN C | Agent | 4305 EXCHANGE AVE., NAPLES, FL, 34104 |
Name | Role | Address |
---|---|---|
CASTILLA JUAN C | President | 4305 EXCHANGE AVE., NAPLES, FL, 34104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 4305 EXCHANGE AVE., NAPLES, FL 34104 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-12 | 4305 EXCHANGE AVE., NAPLES, FL 34104 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 4305 EXCHANGE AVE., NAPLES, FL 34104 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CASTILLA ROOFING, INC., ET AL. VS TOWER HILL PRIME INSURANCE COMPANY | 2D2022-1929 | 2022-06-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | A/A/O JASON CARLIN |
Role | Appellant |
Status | Active |
Name | A/A/O SHAUNA CARLIN |
Role | Appellant |
Status | Active |
Name | CASTILLA ROOFING INC |
Role | Appellant |
Status | Active |
Representations | MELISSA A. GIASI, ESQ., PARIS R. WEBB, ESQ., ERIN M. BERGER, ESQ. |
Name | TOWER HILL PRIME INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | Michael Monteverde, Esq., PAUL S. VICARY, ESQ., SCOT E. SAMIS, ESQ. |
Name | HON. HUGH D. HAYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | COLLIER CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-07-21 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-07-21 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
Docket Date | 2022-07-21 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-07-20 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL FOLLOWING SETTLEMENT |
On Behalf Of | CASTILLA ROOFING, INC. |
Docket Date | 2022-07-06 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | CASTILLA ROOFING, INC. |
Docket Date | 2022-07-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ HAYES - 557 PAGES |
Docket Date | 2022-06-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-06-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2022-06-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-06-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | CASTILLA ROOFING, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State