Search icon

GIANNIE CASTELLANOS O.D., P.A. - Florida Company Profile

Company Details

Entity Name: GIANNIE CASTELLANOS O.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANNIE CASTELLANOS O.D., P.A. 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: 29 Sep 2010 (15 years ago)
Document Number: P10000079817
FEI/EIN Number 273627737

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

Address: 8060 NW 155 street, Miami Lakes, FL, 33016, US
Mail Address: 8221 Dundee Terrace, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS GIANNIE M President 8221 Dundee Terrace, Miami Lakes, FL, 33016
de Cardenas David Vice President 8221 Dundee Terrace, Miami Lakes, FL, 33016
CASTELLANOS GIANNIE Agent 8221 Dundee Terrace, Miami Lakes, FL, 30016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060401 INFINITE VISION EYE CARE ACTIVE 2019-05-21 2029-12-31 - 8221 DUNDEE TERRACE, MIAMI LAKES, FL, 33016
G18000060420 EYE CANDY MIAMI LAKES ACTIVE 2018-05-18 2028-12-31 - 8221 DUNDEE TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 8060 NW 155 street, 201, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-01-14 8060 NW 155 street, 201, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 8221 Dundee Terrace, Miami Lakes, FL 30016 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6903027205 2020-04-28 0455 PPP 8060 Nw 155 Street Suite 201, MIAMI LAKES, FL, 33016
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39535
Loan Approval Amount (current) 39535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40021.5
Forgiveness Paid Date 2021-07-26
3974348610 2021-03-17 0455 PPS 8060 NW 155th St Ste 201, Miami Lakes, FL, 33016-5883
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12269
Loan Approval Amount (current) 12269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5883
Project Congressional District FL-26
Number of Employees 6
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12356.06
Forgiveness Paid Date 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State