Search icon

CASTEL USA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASTEL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 2018 (7 years ago)
Document Number: P18000041920
FEI/EIN Number 320569696
Address: 2980 N.E. 207th Street, Aventura, FL, 33180, US
Mail Address: 2980 N.E. 207th Street, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERTORIO ALESSANDRO Vice President 3400 NE 192 ST, Aventura, FL, 33180
Villa Martino President Piazzetta Umberto Giordano 4, Milano, Mi, 20122
Sertorio Alessandro Agent 2980 N.E. 207th Street, Aventura, FL, 33180
Michele Roda Vice President Piazzetta Umberto Giordano 4, Milano, Mi, 20122

Form 5500 Series

Employer Identification Number (EIN):
320569696
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15022.00
Total Face Value Of Loan:
15022.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,022
Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,196.09
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $15,022

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State