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NICOLAY R. CASTRO, P.A. - Florida Company Profile

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Company Details

Entity Name: NICOLAY R. CASTRO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLAY R. CASTRO, P.A. 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: 17 Jul 2017 (8 years ago)
Document Number: P17000060772
FEI/EIN Number 82-2216434

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

Address: 17611 SW 8TH CT., PEMBROKE PINES, FL, 33029
Mail Address: 17611 SW 8TH CT., PEMBROKE PINES, FL, 33029
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO NICOLAY R President 17611 SW 8TH CT., PEMBROKE PINES, FL, 33029
CASTRO NICOLAY R Agent 17611 SW 8TH CT., PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-07-17

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,300
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,324.68
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $3,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State