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  5. CARLOS R. CASTANEDA, CPA, PA

CARLOS R. CASTANEDA, CPA, PA - Florida Company Profile

Company Details

Entity Name: CARLOS R. CASTANEDA, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS R. CASTANEDA, CPA, PA 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: 03 Feb 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 May 2017 (8 years ago)
Document Number: P17000011748
FEI/EIN Number 81-5252212

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467, US
Mail Address: 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS CASTANEDA, CPA 401(K) PROFIT SHARING PLAN 2023 815252212 2024-06-28 CARLOS R. CASTANEDA, CPA, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 5617131414
Plan sponsor’s address 8401 LAKE WORTH RD., SUITE 227, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing CARLOS CASTANEDA
Valid signature Filed with authorized/valid electronic signature
CARLOS CASTANEDA, CPA 401(K) PROFIT SHARING PLAN 2022 815252212 2023-05-25 CARLOS R. CASTANEDA, CPA, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 5617131414
Plan sponsor’s address 8401 LAKE WORTH RD., SUITE 227, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing CARLOS CASTANEDA
Valid signature Filed with authorized/valid electronic signature
CARLOS CASTANEDA, CPA 401(K) PROFIT SHARING PLAN 2021 815252212 2022-04-21 CARLOS R. CASTANEDA, CPA, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 5617131414
Plan sponsor’s address 8401 LAKE WORTH RD., SUITE 227, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing CARLOS CASTANEDA
Valid signature Filed with authorized/valid electronic signature
CARLOS CASTANEDA, CPA 401(K) PROFIT SHARING PLAN 2020 815252212 2021-04-16 CARLOS R. CASTANEDA, CPA, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 5617131414
Plan sponsor’s address 8401 LAKE WORTH RD., SUITE 227, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing CARLOS CASTANEDA
Valid signature Filed with authorized/valid electronic signature
CARLOS CASTANEDA, CPA 401(K) PROFIT SHARING PLAN 2019 815252212 2020-05-08 CARLOS R. CASTANEDA, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 5617131414
Plan sponsor’s address 8401 LAKE WORTH RD., SUITE 227, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing CARLOS CASTANEDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTANEDA CARLOS R President 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467
CASTANEDA CARLOS R Secretary 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467
CASTANEDA CARLOS R Director 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467
CASTANEDA EMILY Vice President 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467
Castaneda Clarissa Secretary 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467
CASTANEDA CARLOS Agent 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-05-18 CARLOS R. CASTANEDA, CPA, PA -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-02
Name Change 2017-05-18
Domestic Profit 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3458357708 2020-05-01 0455 PPP 8401 Lake Worth Road suite 227, Lake Worth, FL, 33467
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39625
Loan Approval Amount (current) 39625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39972.82
Forgiveness Paid Date 2021-03-18

Companies related by officers

CASTANEDA CARLOS R

YEEND CORPORATION - Inactive
Domestic Profit (1989 - 2000)
CRITICAL ADVOCATES, INC. - Inactive
Domestic Profit (1999 - 2014)
JOC LIFE FITNESS, INC. - Inactive
Domestic Profit (2014 - 2021)
GEEKY LAB SUPPLIES, INC. - Inactive
Domestic Profit (2013 - 2017)
CARDONA ENTERTAINMENT GROUP, INC. - Inactive
Domestic Profit (2014 - 2015)
CARLOS R. CASTANEDA, CPA, PA - Inactive
Domestic Profit (2004 - 2014)
CARLOS R. CASTANEDA, CPA, PA - Inactive
Domestic Profit (2004 - 2014)
CARLOS R. CASTANEDA, CPA, PA - Inactive
Domestic Profit (2004 - 2014)
CARLOS R. CASTANEDA, CPA, PA - Inactive
Domestic Profit (2004 - 2014)
SUB HUB GREEN MARKET, INC. - Inactive
Domestic Profit (2016 - 2018)

CASTANEDA EMILY

CARLOS R. CASTANEDA, CPA, PA - Inactive
Domestic Profit (2004 - 2014)
MGEB INVESTMENTS LLC - Active
Florida Limited Liability Co. (2024 )
FUNDACION EDUCATIVA CARLOS M. CASTANEDA, INC. - Inactive
Domestic Non-Profit (2004 - 2022)
EMILY HALLORAN, INC. - Inactive
Domestic Profit (2008 - 2010)
EMILY HALLORAN, INC. - Inactive
Domestic Profit (2008 - 2010)
AMAZING K PAINTING CORP - Active
Domestic Profit (2018 )

CASTANEDA CARLOS

ANDY'S POOL SERVICE, INC. - Active
Domestic Profit (1994 )
KEY GLASS 1, CORP. - Inactive
Domestic Profit (2002 - 2003)
KEY GLASS 1, CORP. - Inactive
Domestic Profit (2002 - 2003)
BROWSEROSS L.L.C - Active
Florida Limited Liability Co. (2023 )
BROWSEROSS L.L.C - Active
Florida Limited Liability Co. (2023 )
L. SAYLOR, INC. - Inactive
Domestic Profit (2017 - 2021)
FORCAST LLC - Active
Florida Limited Liability Co. (2022 )
DACTEL INC. - Inactive
Domestic Profit (1993 - 2010)
DACTEL INC. - Inactive
Domestic Profit (1993 - 2010)
KEMEX INTERNATIONAL, INC. - Inactive
Domestic Profit (1980 - 2019)

Companies related by address

No other companies in our directory share the same address as CARLOS R. CASTANEDA, CPA, PA

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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