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ANA MARIA CASTILLO, RPH. , P.A. - Florida Company Profile

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Company Details

Entity Name: ANA MARIA CASTILLO, RPH. , P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2018 (7 years ago)
Document Number: P11000034693
FEI/EIN Number 451564063
Address: 1303 SE 47TH TERR, CAPE CORAL, FL, 33904, US
Mail Address: 10420 US HIGHWAY 301 S, RIVERVIEW, FL, 33578, US
ZIP code: 33904
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL FALGUN President 10420 US HIGHWAY 301 S, RIVERVIEW, FL, 33578
PATEL FALGUN Director 10420 US HIGHWAY 301 S, RIVERVIEW, FL, 33578
GUPTA DEEPAK Director 10350 Meadowrun Dr, Lithia, FL, 33547
Patel Falgun Agent 10420 US HIGHWAY 301 S, RIVERVIEW, FL, 33578

National Provider Identifier

NPI Number:
1528352986
Certification Date:
2020-09-09

Authorized Person:

Name:
FALGUN PATEL
Role:
OWNER/RPH
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2392571954

Form 5500 Series

Employer Identification Number (EIN):
451564063
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000003277 CASTILLO'S PHARMACY ACTIVE 2012-01-09 2027-12-31 - 1303 SE 47TH TERR, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-17 Patel, Falgun -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 1235 Carriage Park Dr, VALRICO, FL 33594 -
AMENDMENT 2018-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 1303 SE 47TH TERR, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2012-02-09 1303 SE 47TH TERR, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-26
Amendment 2018-05-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-02

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
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:
87500.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$87,500
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,499.66
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $87,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State