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CASTLE TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE TRANSPORTATION, 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: 02 May 2014 (11 years ago)
Document Number: P14000039006
FEI/EIN Number 46-5586203

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

Address: 585 PALMETTO ST, BRADLEY, FL, 33835
Mail Address: P.O. BOX 21, BRADLEY, FL, 33835
ZIP code: 33835
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTLE DWAYNE D Director 585 PALMETTO ST, BRADLEY, FL, 33835
CASTLE DWAYNE D President 585 PALMETTO ST, BRADLEY, FL, 33835
CASTLE DWAYNE D Secretary 585 PALMETTO ST, BRADLEY, FL, 33835
CASTLE DWAYNE D Treasurer 585 PALMETTO ST, BRADLEY, FL, 33835
CASTLE DWAYNE D Agent 585 PALMETTO ST, BRADLEY, FL, 33835

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2219457102 2020-04-10 0455 PPP 585 Palmetto Street, BRADLEY, FL, 33835-0021
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40797
Loan Approval Amount (current) 40797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRADLEY, POLK, FL, 33835-0021
Project Congressional District FL-18
Number of Employees 3
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41041.78
Forgiveness Paid Date 2020-11-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2504268 Intrastate Non-Hazmat 2025-01-21 32685 2024 2 2 Auth. For Hire
Legal Name CASTLE TRANSPORTATION INC
DBA Name -
Physical Address 585 PALMETTO STREET, BRADLEY, FL, 33835, US
Mailing Address PO BOX 21, BRADLEY, FL, 33835, US
Phone (863) 226-8464
Fax -
E-mail DWAYNE@CASTLETRANSPORTATION.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 4667000186
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit DD14DG
License state of the main unit FL
Vehicle Identification Number of the main unit 1GB4KYC85GF238370
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LOAD TRAIL
License plate of the secondary unit 3536CS
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4ZEGH3628H1119742
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3170009981
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit CHEV
License plate of the main unit ME04DX
License state of the main unit FL
Vehicle Identification Number of the main unit 1GB4KYC85FF181716
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 2495CS
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4ZEGP3022E1066642
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State