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CASTILLA ROOFING INC - Florida Company Profile

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Company Details

Entity Name: CASTILLA ROOFING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLA ROOFING 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: 12 Dec 2006 (19 years ago)
Document Number: P06000152597
FEI/EIN Number 208032606

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

Address: 4305 EXCHANGE AVE., NAPLES, FL, 34104, US
Mail Address: 4305 EXCHANGE AVE., NAPLES, FL, 34104, US
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208032606
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 4305 EXCHANGE AVE., NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2021-01-12 4305 EXCHANGE AVE., NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 4305 EXCHANGE AVE., NAPLES, FL 34104 -

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 2025-01-13
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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
489167.00
Total Face Value Of Loan:
489167.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-17
Type:
Complaint
Address:
1475 GULF SHORE BLVD, NAPLES, FL, 34102
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
56
Initial Approval Amount:
$489,167
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$489,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$491,925.36
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $489,167

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-07-20
Operation Classification:
Private(Property)
power Units:
10
Drivers:
15
Inspections:
12
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State