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SANDCASTLE MERCHANT SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: SANDCASTLE MERCHANT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 2013 (13 years ago)
Document Number: P13000001575
FEI/EIN Number 46-1821308
Address: 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL, 33408, US
Mail Address: 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
City: North Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARILLO CRISTOPHER Manager 378 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408
MARTIN CHRISTOPHER Agent 1600 SARNO RD., SUITE 14, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2017-01-09 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2016-03-11 MARTIN, CHRISTOPHER -
REGISTERED AGENT ADDRESS CHANGED 2016-03-11 1600 SARNO RD., SUITE 14, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
Reg. Agent Change 2016-03-11

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
-1.45
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,501.45
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,526.81
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $2,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State