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RAYMOND DEL CASTILLO DDS INC. - Florida Company Profile

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Company Details

Entity Name: RAYMOND DEL CASTILLO DDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Feb 2016 (9 years ago)
Document Number: P16000015952
FEI/EIN Number 81-1634412
Mail Address: 2030 S Douglas Rd, Suite 110, Coral Gables, FL, 33134, US
Address: 2030 S. Douglas Rd, Suite 110, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
President
Vice President
Secretary
Treasurer
Agent

National Provider Identifier

NPI Number:
1386338895
Certification Date:
2023-06-07

Authorized Person:

Name:
DR. RAYMOND DEL CASTILLO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
122300000X - Dentist
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088904 MINORCA SMILES ACTIVE 2024-07-25 2029-12-31 - 2030 S DOUGLAS RD, SUITE 110, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 2030 S. Douglas Rd, Suite 110, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-10 2030 S. Douglas Rd, Suite 110, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-01-25
Domestic Profit 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16667.00
Total Face Value Of Loan:
16667.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,667
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,796.23
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $16,667

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Date of last update: 01 Jul 2025

Sources: Florida Department of State