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RAYMOND DEL CASTILLO DDS INC.

Company Details

Entity Name: RAYMOND DEL CASTILLO DDS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
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
Address: 2030 S. Douglas Rd, Suite 110, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386338895 2023-06-07 2023-06-07 10792 SW 75TH TER, MIAMI, FL, 331732776, US 10792 SW 75TH TER, MIAMI, FL, 331732776, US

Contacts

Phone +1 305-389-1457

Authorized person

Name DR. RAYMOND DEL CASTILLO
Role PRESIDENT
Phone 3053891457

Taxonomy

Taxonomy Code 122300000X - Dentist
Is Primary Yes

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role
RAYMOND DEL CASTILLO DDS INC. President

Vice President

Name Role
RAYMOND DEL CASTILLO DDS INC. Vice President

Secretary

Name Role
RAYMOND DEL CASTILLO DDS INC. Secretary

Treasurer

Name Role
RAYMOND DEL CASTILLO DDS INC. Treasurer

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 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-02-10 2030 S. Douglas Rd, Suite 110, Coral Gables, FL 33134 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9099297904 2020-06-19 0455 PPP 10792 SW 75 TERR, MIAMI, FL, 33173-2776
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16667
Loan Approval Amount (current) 16667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-2776
Project Congressional District FL-27
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16796.23
Forgiveness Paid Date 2021-04-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State