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  5. CASTLETON CAPITAL FINANCIAL SOLUTIONS INC

CASTLETON CAPITAL FINANCIAL SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: CASTLETON CAPITAL FINANCIAL SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLETON CAPITAL FINANCIAL SOLUTIONS 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: 26 Aug 2010 (15 years ago)
Document Number: P10000070036
FEI/EIN Number 273377516

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15550 MCGREGOR BLVD, SUITE 104, FORT MYERS, FL, 33908
Mail Address: 15550 MCGREGOR BLVD, SUITE 104, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2023 273377516 2024-04-11 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2022 273377516 2023-04-12 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2021 273377516 2022-04-04 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2020 273377516 2021-01-26 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2019 273377516 2020-02-17 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2018 273377516 2019-02-06 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2017 273377516 2018-02-26 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2016 273377516 2017-02-10 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2017-02-10
Name of individual signing DOUGLASS J. CONGRESS
Valid signature Filed with authorized/valid electronic signature
CASTLETON CAPITAL FINANCIAL SOLUTIONS 401(K) PLAN 2015 273377516 2016-04-15 CASTLETON CAPITAL FINANCIAL SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 2392679800
Plan sponsor’s address 15550 MCGREGOR BLVD., SUITE 104, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing DOUGLASS J. CONGRESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUANE KEVIN B President 6000 Tarpon Estates Blvd, Cape Coral, FL, 33914
CONGRESS DOUG Treasurer 1054 SEAHAWK LNAE, SANIBEL ISLAND, FL, 33957
CONGRESS DOUG Agent 1054 SEAHAWK LANE, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-21 15550 MCGREGOR BLVD, SUITE 104, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2011-02-21 15550 MCGREGOR BLVD, SUITE 104, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6101937009 2020-04-06 0455 PPP 15550 MCGREGOR BLVD Suite 104, FORT MYERS, FL, 33908-2548
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134000
Loan Approval Amount (current) 134000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-2548
Project Congressional District FL-19
Number of Employees 8
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135153.89
Forgiveness Paid Date 2021-02-19
7157528309 2021-01-28 0455 PPS 15550 McGregor Blvd Ste 104, Fort Myers, FL, 33908-2579
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133572
Loan Approval Amount (current) 133572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-2579
Project Congressional District FL-19
Number of Employees 8
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134169.36
Forgiveness Paid Date 2021-07-12

Companies related by officers

RUANE KEVIN B

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Domestic Profit (2010 - 2011)
RCY INVESTMENTS, LLC - Inactive
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SALON INVESTORS, LLC - Inactive
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CONGRESS DOUG

UNIVERSAL SALON SOLUTIONS, INC - Inactive
Domestic Profit (2010 - 2011)
UNIVERSAL SALON SOLUTIONS, INC - Inactive
Domestic Profit (2010 - 2011)
RCY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
RCY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
K&D CONSULTANTS, INC. - Active
Domestic Profit (2022 )
K&D CONSULTANTS, INC. - Active
Domestic Profit (2022 )
K&D CONSULTANTS, INC. - Active
Domestic Profit (2022 )
SALON2U, INC - Inactive
Domestic Profit (2010 - 2011)
SALON2U, INC - Inactive
Domestic Profit (2010 - 2011)
CHARITABLE FOUNDATION OF THE ISLANDS, INC. - Active
Domestic Non-Profit (2011 )

Companies related by address

No other companies in our directory share the same address as CASTLETON CAPITAL FINANCIAL SOLUTIONS INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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