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NESTOR CASTRO INC - Florida Company Profile

Company Details

Entity Name: NESTOR CASTRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESTOR CASTRO 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: 28 Feb 2023 (2 years ago)
Document Number: P23000017515
FEI/EIN Number 92-2403253

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

Mail Address: 17222 BLUE RIDGE PL, LAKEWOOD RANCH, FL, 34211, UN
Address: 4891 LOMBARD PASS DRIVE, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO NESTOR A President 4891 LOMBARD PASS DRIVE, LAKE WORTH, FL, 33463
CASTRO NESTOR A Agent 4891 LOMBARD PASS DRIVE, LAKE WORTH, FL, 33463

Documents

Name Date
ANNUAL REPORT 2024-04-11
Domestic Profit 2023-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8744578704 2021-04-08 0455 PPP 4122 Vista Lago Cir, Kissimmee, FL, 34741-1839
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-1839
Project Congressional District FL-09
Number of Employees 1
NAICS code 236117
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20937.9
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State