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CASTILLA ROOFING INC

Company Details

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

form 5500

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
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 2024-07-29
Name of individual signing MICHELLE BARRERA
Valid signature Filed with authorized/valid electronic signature
CASTILLA ROOFING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 208032606 2023-06-28 CASTILLA ROOFING INC 37
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
CASTILLA ROOFING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 208032606 2022-07-19 CASTILLA ROOFING INC 43
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
CASTILLA ROOFING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 208032606 2021-10-15 CASTILLA ROOFING INC 35
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
CASTILLA ROOFING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 208032606 2020-07-22 CASTILLA ROOFING INC 19
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

Agent

Name Role Address
CASTILLA JUAN C Agent 4305 EXCHANGE AVE., NAPLES, FL, 34104

President

Name Role Address
CASTILLA JUAN C President 4305 EXCHANGE AVE., NAPLES, FL, 34104

Events

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

Court Cases

Title Case Number Docket Date Status
CASTILLA ROOFING, INC., ET AL. VS TOWER HILL PRIME INSURANCE COMPANY 2D2022-1929 2022-06-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2021-CA-00380

Parties

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.

Documents

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