| Entity Name: | CASTEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTEL USA, 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: | 07 May 2018 (7 years ago) |
| Document Number: | P18000041920 |
| FEI/EIN Number |
320569696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 N.E. 207th Street, Aventura, FL, 33180, US |
| Mail Address: | 2980 N.E. 207th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTEL USA INC 401(K) | 2021 | 320569696 | 2022-11-28 | CASTEL USA INC | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-11-28 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 9548646215 |
| Plan sponsor’s address | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 9548646215 |
| Plan sponsor’s address | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | TRACY AMBOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 9548646215 |
| Plan sponsor’s address | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SERTORIO ALESSANDRO | Vice President | 3530 Mystic Point Dr., Aventura, FL, 33180 |
| Villa Martino | President | SAN PRIMO # 4, MILANO,, 20121 |
| Sertorio Alessandro | Agent | 3530 Mystic Point Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 2980 N.E. 207th Street, #311, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 3530 Mystic Point Dr., Tower 500, PH-1, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 2980 N.E. 207th Street, #311, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2980 N.E. 207th Street, #311, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | Sertorio, Alessandro | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-11 |
| Reg. Agent Change | 2019-06-14 |
| ANNUAL REPORT | 2019-02-19 |
| Domestic Profit | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5471848005 | 2020-06-28 | 0455 | PPP | 4000 HOLLYWOOD BLVD STE 555S, HOLLYWOOD, FL, 33021-1200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
