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CASTRILLON SERVICES, INC - Florida Company Profile

Company Details

Entity Name: CASTRILLON SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTRILLON SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2025 (3 months ago)
Document Number: P15000012962
FEI/EIN Number 462789087

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

Address: 14739 SW 42 WAY, MIAMI, FL, 33185
Mail Address: 14739 SW 42 WAY, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLON MAURICIO L President 14739 SW 42 WAY, MIAMI, FL, 33185
Castrillon Mauricio LMr Agent 3399 NW 72 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 14739 SW 42 WAY, MIAMI, FL 33185 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-19 Castrillon, Mauricio L, Mr -
REINSTATEMENT 2023-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-31
REINSTATEMENT 2023-09-19
REINSTATEMENT 2021-11-09
ANNUAL REPORT 2020-07-22
REINSTATEMENT 2019-10-04
REINSTATEMENT 2018-12-06
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-26
Amendment 2015-05-28
Amendment 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9365378000 2020-07-07 0455 PPP 14739 Southwest 42nd Way, Miami, FL, 33185-3981
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143875
Loan Approval Amount (current) 143875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33185-3981
Project Congressional District FL-28
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State