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NESTOR CASTRO INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20937.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State