| Entity Name: | NEWCASTLE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWCASTLE REAL ESTATE, 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: | 15 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | P13000059262 |
| FEI/EIN Number |
46-3192843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3997 Commons Dr West, Suite J, DESTIN, FL, 32541, US |
| Mail Address: | 3997 Commons Dr West, Suite J, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAD CARLOTTA | President | 1264 Brushed Dune Circle, FREEPORT, FL, 32439 |
| HEAD CARLOTTA | Secretary | 1264 Brushed Dune Circle, FREEPORT, FL, 32439 |
| Weston Melinda | Treasurer | 15200 Leicestershire St, Woodbridge, VA, 22191 |
| SMITH MICHAEL | Vice President | 772 Woodlawn Rd, Freeport, FL, 32578 |
| SMITH MICHAEL | Director | 772 Woodlawn Rd, Freeport, FL, 32578 |
| Novak Todd M | Manager | 428 Whitman Way, Freeport, FL, 32439 |
| Kline Chasidy | Officer | 3997 Commons Dr West, DESTIN, FL, 32541 |
| Head Jason | Director | 3997 Commons Dr West, DESTIN, FL, 32541 |
| SMITH MICHAEL S | Agent | 772 Woodlawn Rd, Freeport, FL, 32439 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071276 | NEWCASTLE PROPERTY MANAGEMENT | EXPIRED | 2013-07-16 | 2018-12-31 | - | 4060 DANCING CLOUD COURT, SUITE 1, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 3997 Commons Dr West, Suite J, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 3997 Commons Dr West, Suite J, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 772 Woodlawn Rd, Freeport, FL 32439 | - |
| AMENDMENT | 2015-08-31 | - | - |
| AMENDMENT | 2013-08-12 | - | - |
| AMENDMENT | 2013-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4649838507 | 2021-02-26 | 0491 | PPP | 3997 Commons Dr W Ste J, Destin, FL, 32541-8444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
