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  5. CASTELLANOS MINISTRIES, CORP

CASTELLANOS MINISTRIES, CORP - Florida Company Profile

Company Details

Entity Name: CASTELLANOS MINISTRIES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTELLANOS MINISTRIES, CORP 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: 09 Jul 2014 (11 years ago)
Document Number: P14000058586
FEI/EIN Number 47-1313319

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15595 NW 15TH Street, Miami, FL, 33169, US
Mail Address: 8716 NW 41st Street, Hollywood, FL, 33024, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTELLANOS MINISTRIES CORP RETIREMENT TRUST 2023 471313319 2024-10-14 CASTELLANOS MINISTRIES CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP RETIREMENT TRUST 2022 471313319 2023-07-18 CASTELLANOS MINISTRIES CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2021 471313319 2022-07-25 CASTELLANOS MINISTRIES CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2020 471313319 2021-07-14 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2019 471313319 2020-07-05 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2020-07-05
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2018 471313319 2019-06-27 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2017 471313319 2018-07-17 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing JOHN CUERVO
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2016 471313319 2017-08-31 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CASTELLANOS MINISTRIES CORP. RETIREMENT TRUST 2015 471313319 2016-07-14 CASTELLANOS MINISTRIES CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 541600
Sponsor’s telephone number 5616031311
Plan sponsor’s address 13729 NW 18TH ST, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUERVO JOHN President 8716 NW 41st Street, Hollywood, FL, 33024
Cuervo John Secretary 8716 NW 41st Street, Hollywood, FL, 33024
CASTELLANOS CESAR Vice President 3743 CHURCHILL DOWNS DR, DAVIE, FL, 33328
CUERVO JOHN Agent 8716 NW 41st Street, Hollywood, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035970 G12 ACTIVE 2020-03-27 2025-12-31 - 596 BELLE GROVE LANE, WEST PALM BEACH, FL, 33411
G14000110414 G 12 EXPIRED 2014-10-31 2019-12-31 - 596 BELLE GROVE LANE, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-06 15595 NW 15TH Street, Miami, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 8716 NW 41st Street, Hollywood, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 15595 NW 15TH Street, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-31
AMENDED ANNUAL REPORT 2018-12-04
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6906497702 2020-05-01 0455 PPP 15595 NW 15 TH Ave, Miami, FL, 33411
Loan Status Date 2022-06-16
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30300
Loan Approval Amount (current) 30300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5767938606 2021-03-20 0455 PPS 15595 NW 15th Ave, Miami, FL, 33169-5644
Loan Status Date 2022-11-14
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25698
Loan Approval Amount (current) 25698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-5644
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Companies related by officers

CUERVO JOHN

G12 CORPORATION - Inactive
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G12 CORPORATION - Inactive
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Domestic Profit (2006 - 2007)
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Domestic Profit (2006 - 2007)
G12 CONFERENCES INC. - Inactive
Domestic Non-Profit (2017 - 2018)
CESAR & CLAUDIA CASTELLANOS MINISTRIES, INC. - Inactive
Domestic Profit (1999 - 2015)
CESAR & CLAUDIA CASTELLANOS MINISTRIES, INC. - Inactive
Domestic Profit (1999 - 2015)
JCDIGITALAI LLC - Active
Florida Limited Liability Co. (2025 )
G12 CONFERENCES INC. - Inactive
Domestic Non-Profit (2017 - 2018)
G12 RESOURCES INC. - Active
Domestic Profit (2017 )

Cuervo John

VISIONART INC. - Active
Domestic Profit (2016 )

CASTELLANOS CESAR

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IT2FIX CORP - Inactive
Domestic Profit (2021 - 2022)
NEW WAVE STORM SOLUTIONS L.L.C. - Inactive
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Companies related by address

8716 NW 41st Street, Hollywood, FL, 33024, US

G12 RESOURCES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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