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CASTILLO CONSULTING INC - Florida Company Profile

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Company Details

Entity Name: CASTILLO CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTILLO CONSULTING 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: 04 Feb 2013 (12 years ago)
Document Number: P13000011595
FEI/EIN Number 80-0909771

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

Address: 1140 VELEIROS BLVD, DEERFIELD BEACH, FL, 33064, US
Mail Address: 1140 VELEIROS BLVD, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RUBEN E President 1140 VELEIROS BLVD, DEERFIELD BEACH, FL, 33064
USA TAX & FINANCIAL SERVICE LLC Agent 13170 SW 128 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 1140 VELEIROS BLVD, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-05-14 1140 VELEIROS BLVD, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119687
Current Approval Amount:
119687
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120234.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State