| Entity Name: | CASTLE GROUP CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE GROUP CONSTRUCTION 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: | 09 Jul 2012 (13 years ago) |
| Document Number: | P12000060249 |
| FEI/EIN Number |
46-0540290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 BROOKHAVEN DR, ORLANDO, FL, 32803, US |
| Mail Address: | 719 BROOKHAVEN DR, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINCKLER IVANISE T | President | 719 BROOKHAVEN DR, ORLANDO, FL, 32803 |
| WINCKLER IVANISE T | Agent | 719 BROOKHAVEN DR, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034212 | CGC SERVICES | EXPIRED | 2013-04-09 | 2018-12-31 | - | 200 N DENNING DR, SUITE 4, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 719 BROOKHAVEN DR, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 719 BROOKHAVEN DR, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 719 BROOKHAVEN DR, ORLANDO, FL 32803 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAMES SCELFO AND BAE SCELFO VS PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARD ARRIGHI, KEITH CLARKE, SOROKOUMOV, LLC, D/B/A ROYAL STYLE DESIGN, ROOF COMMANDER, INC., BRANDON LEONARD LOSIK, AND CASTLE GROUP CONTRUSCTION, INC. | 5D2021-3200 | 2021-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Bae Scelfo |
| Role | Appellant |
| Status | Active |
| Name | James Scelfo |
| Role | Appellant |
| Status | Active |
| Representations | Alexander Cvercko |
| Name | ROYAL STYLE DESIGN, INC. |
| Role | Appellee |
| Status | Active |
| Name | Brandon Leonard Losik |
| Role | Appellee |
| Status | Active |
| Name | CASTLE GROUP CONSTRUCTION INC |
| Role | Appellee |
| Status | Active |
| Name | Alan Tarpell |
| Role | Appellee |
| Status | Active |
| Name | SOROKOUMOV LLC |
| Role | Appellee |
| Status | Active |
| Name | Keith Clarke |
| Role | Appellee |
| Status | Active |
| Name | PHOENIX REALTY HOMES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lee Kantor, James K. Hickman, Doryk B. Graf, Jr., Ashley Mattingly, Jeffrey Benson, David Harrigan, Daniel S. Weinger, Carol M. Rooney |
| Name | ROOF COMMANDER, INC. |
| Role | Appellee |
| Status | Active |
| Name | Richard Arrighi |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Alexander Cvercko 186200 |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-01-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Doryk B. Graf, Jr. 0037040 |
| On Behalf Of | Phoenix Realty Homes, Inc. |
| Docket Date | 2022-01-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Phoenix Realty Homes, Inc. |
| Docket Date | 2022-06-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-05-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION OF DISMISSAL DUE TO SETTLEMENT |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ VOL. DISMISSAL OR STIP W/I 20 DAYS |
| Docket Date | 2022-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-04-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2022-03-04 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD James L. Nulman |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2022-01-31 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 1/31/22 |
| Docket Date | 2022-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-01-17 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | James Scelfo |
| Docket Date | 2022-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | Phoenix Realty Homes, Inc. |
| Docket Date | 2022-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Phoenix Realty Homes, Inc. |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2022-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE James K. Hickman 893020 |
| On Behalf Of | Phoenix Realty Homes, Inc. |
| Docket Date | 2021-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | James Scelfo |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | James Scelfo |
| Docket Date | 2021-12-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/23/21 |
| On Behalf Of | James Scelfo |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8223777801 | 2020-06-05 | 0491 | PPP | 719 BROOKHAVEN DR, ORLANDO, FL, 32803-2504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3374656 | CASTLE GROUP CONSTRUCTION INC | - | WBBBWMF19218 | 719 BROOKHAVEN DR, ORLANDO, FL, 32803-2504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
