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ALEXANDER CASTILLO INC. - Florida Company Profile

Company Details

Entity Name: ALEXANDER CASTILLO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEXANDER CASTILLO 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: 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: 09 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: P17000081380
FEI/EIN Number 82-3065180

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

Address: 1055 avenue C, BIG PINE KEY, FL, 33043, US
Mail Address: 1055 Avenue C, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALEXANDER D President 1055 Avenue C, BIG PINE KEY, FL, 33043
CASTILLO Alexander D Agent 1055 Avenue C, BIG PINE KEY, FL, 33043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000002288 COOL IT DADDY ACTIVE 2025-01-06 2030-12-31 - 1055 AVENUE C, BIG PINE KEY, FL, 33043
G17000113014 SMILEY AC MAINTENANCE & REPAIRS EXPIRED 2017-10-12 2022-12-31 - 30957 MERCEDES ROAD, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2022-12-19 CASTILLO, Alexander D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-03 1055 avenue C, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2018-03-03 1055 avenue C, BIG PINE KEY, FL 33043 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 1055 Avenue C, BIG PINE KEY, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-03
Domestic Profit 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5787368304 2021-01-25 0455 PPS 1055 Avenue C, Big Pine Key, FL, 33043-4765
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-4765
Project Congressional District FL-28
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8808.25
Forgiveness Paid Date 2021-09-29
5441678404 2021-02-08 0455 PPP 2266 SW 2nd St, Miami, FL, 33135-1517
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10315
Loan Approval Amount (current) 10315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-1517
Project Congressional District FL-27
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10416.17
Forgiveness Paid Date 2022-02-14
5790057201 2020-04-27 0455 PPP 1055 Avenue C, BIG PINE KEY, FL, 33043-3352
Loan Status Date 2020-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8772.9
Loan Approval Amount (current) 8772.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIG PINE KEY, MONROE, FL, 33043-3352
Project Congressional District FL-28
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8834.8
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State