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RAULERSON CASTILLO & CO. P.A., CPAS & CONSULTANTS - Florida Company Profile

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Company Details

Entity Name: RAULERSON CASTILLO & CO. P.A., CPAS & CONSULTANTS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Aug 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Aug 2017 (8 years ago)
Document Number: P08000076613
FEI/EIN Number 263186266
Address: 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US
Mail Address: 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US
ZIP code: 33566
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAULERSON DANIEL D Chief Executive Officer 2911 ASTON AVENUE, PLANT CITY, FL, 33566
Castillo Irene Chief Operating Officer 1907 S Alexanders St Ste 2, PLANT CITY, FL, 33566
RAULERSON DANIEL D Agent 1907 S. Alexander St., PLANT CITY, FL, 33566

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084575 RAULERSON CASTILLO & COMPANY EXPIRED 2019-08-09 2024-12-31 - 1907 S ALEXANDER ST STE 2, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-08-04 RAULERSON CASTILLO & CO. P.A., CPAS & CONSULTANTS -
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 1907 S. Alexander St., Suite 2, PLANT CITY, FL 33566 -
CHANGE OF MAILING ADDRESS 2015-03-05 1907 S. Alexander St., Suite 2, PLANT CITY, FL 33566 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 1907 S. Alexander St., Suite 2, PLANT CITY, FL 33566 -
AMENDMENT AND NAME CHANGE 2015-02-27 RAULERSON CASTILLO WESTLAKE & CO. P.A., CPAS & CONSULTANTS -
NAME CHANGE AMENDMENT 2009-12-07 RAULERSON & CO. P.A., CPAS & CONSULTANTS -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-05
Name Change 2017-08-04
ANNUAL REPORT 2017-03-26

USAspending Awards / Financial Assistance

Date:
2021-03-17
Link:
View on USAspending
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:
147740.00
Total Face Value Of Loan:
147740.00
Date:
2020-04-27
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
135000.00
Date:
2020-04-27
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
135000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$147,740
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,819.32
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $147,739
Jobs Reported:
10
Initial Approval Amount:
$150,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$136,451.25
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $135,000

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1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US

THETA BETA HOUSE CORPORATION, INC.
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THETA BETA HOUSE CORPORATION, INC., which currently Inactive, had registered address 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US.
THETA BETA HOUSE CORPORATION, INC.
Domestic Non-Profit
THETA BETA HOUSE CORPORATION, INC., which currently Inactive, had registered address 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US.

1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US

THETA BETA HOUSE CORPORATION, INC.
Domestic Non-Profit
THETA BETA HOUSE CORPORATION, INC., which currently Inactive, had registered address 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US.
THETA BETA HOUSE CORPORATION, INC.
Domestic Non-Profit
THETA BETA HOUSE CORPORATION, INC., which currently Inactive, had registered address 1907 S. Alexander St., Suite 2, PLANT CITY, FL, 33566, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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