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CASTELO, INC. - Florida Company Profile

Company Details

Entity Name: CASTELO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTELO, 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: 19 Jan 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: P93000003788
FEI/EIN Number 650381076

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

Address: 1140 US #1, SEBASTIAN, FL, 32958
Mail Address: 1140 US #1, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI TONY President 4245 12 PLACE, VERO BEACH, FL, 32960
RUGGERI SUSANNA Vice President 2312 CORTEZ AVE, VERO BEACH, FL, 32960
OLIVERI PATRICK Vice President 2206 AVILLA AVE., VERO BEACH, FL, 32960
OLIVERI TONY Agent 4245 12TH PLACE, VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008285 VIC'S PIZZA ACTIVE 2017-01-23 2027-12-31 - VIC'S PIZZA, 1140 US HIGHWAY 1, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-05 OLIVERI, TONY -
REINSTATEMENT 2022-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2011-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-28 4245 12TH PLACE, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2009-02-28 1140 US #1, SEBASTIAN, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-18 1140 US #1, SEBASTIAN, FL 32958 -
REINSTATEMENT 1995-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-08-28
REINSTATEMENT 2022-05-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6950877009 2020-04-07 0455 PPP 1140 US HIGHWAY 1, SEBASTIAN, FL, 32958-4147
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-4147
Project Congressional District FL-08
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35179.9
Forgiveness Paid Date 2021-05-13
6167008305 2021-01-26 0455 PPS 1140 US Highway 1, Sebastian, FL, 32958-4147
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) 48769
Loan Approval Amount (current) 48769
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebastian, INDIAN RIVER, FL, 32958-4147
Project Congressional District FL-08
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49201.15
Forgiveness Paid Date 2021-12-20

Date of last update: 03 May 2025

Sources: Florida Department of State