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CASTALIA CLEANING, INC. - Florida Company Profile

Company Details

Entity Name: CASTALIA CLEANING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTALIA CLEANING, 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: 26 Nov 2013 (11 years ago)
Document Number: P13000095499
FEI/EIN Number 46-5073245

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

Address: 6574 N STATE ROAD 7 #309, COCONUT CREEK, FL, 33073, US
Mail Address: 6829 NW 81st Court, PARKLAND, FL, 33067, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUZ A President 6829 NW 81st Court, PARKLAND, FL, 33067
RODRIGUEZ LUZ A Agent 6829 NW 81st Court, Parkland, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-02 RODRIGUEZ, LUZ ANDREA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 6829 NW 81st Court, Parkland, FL 33067 -
CHANGE OF MAILING ADDRESS 2019-03-25 6574 N STATE ROAD 7 #309, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-21 6574 N STATE ROAD 7 #309, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9354417302 2020-05-02 0455 PPP 6829 NW 81ST CT, PARKLAND, FL, 33067-2497
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53311
Loan Approval Amount (current) 53311
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARKLAND, BROWARD, FL, 33067-2497
Project Congressional District FL-23
Number of Employees 10
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53759.4
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State