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

Company Details

Entity Name: RAULERSON CASTILLO & CO. P.A., CPAS & CONSULTANTS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAULERSON CASTILLO & CO. P.A., CPAS & CONSULTANTS 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: 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

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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627877108 2020-04-13 0455 PPP 1907 South Alexander Street 2, PLANT CITY, FL, 33566-0921
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 135000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANT CITY, HILLSBOROUGH, FL, 33566-0921
Project Congressional District FL-15
Number of Employees 10
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136451.25
Forgiveness Paid Date 2021-06-09
4018298602 2021-03-17 0455 PPS 1907 S Alexander St Ste 2, Plant City, FL, 33566-0921
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147740
Loan Approval Amount (current) 147740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33566-0921
Project Congressional District FL-15
Number of Employees 10
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148819.32
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State