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CASTROS INC - Florida Company Profile

Company Details

Entity Name: CASTROS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTROS 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: 27 Sep 2012 (13 years ago)
Document Number: P12000082193
FEI/EIN Number 90-0891511

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

Address: 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009, US
Mail Address: 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JORGE A President 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009
CASTRO JORGE A Agent 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083962 EL DOLAR CARGO ACTIVE 2022-07-14 2027-12-31 - 12 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009
G17000119067 EL DOLAR MOTORS ACTIVE 2017-10-28 2027-12-31 - 12 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009
G12000095460 EL DOLAR TAX ACTIVE 2012-09-28 2027-12-31 - 12 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-04-02 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 12-14 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4953408501 2021-02-26 0455 PPS 12 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009-5412
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35752
Loan Approval Amount (current) 35752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5412
Project Congressional District FL-25
Number of Employees 6
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36142.82
Forgiveness Paid Date 2022-04-05
6194107310 2020-04-30 0455 PPP 12 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13754.37
Loan Approval Amount (current) 13754.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13867.42
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State