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ALVARO CASTILLO B., P.A. - Florida Company Profile

Company Details

Entity Name: ALVARO CASTILLO B., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVARO CASTILLO B., P.A. 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: 06 May 1993 (32 years ago)
Document Number: P93000033082
FEI/EIN Number 650423376

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

Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
Mail Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVARO CASTILLO, B.P.A. 401K PLAN 2013 650423376 2014-09-16 ALVARO CASTILLO, B.P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053715540
Plan sponsor’s address 1390 BRICKELL AVE STE 200, MIAMI, FL, 331313322

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing ALVARO CASTILLO
Valid signature Filed with authorized/valid electronic signature
ALVARO CASTILLO, B.P.A 401K PLAN 2012 650423376 2013-10-14 ALVARO CASTILLO, B.P.A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053715540
Plan sponsor’s address 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing ALVARO CASTILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTILLO B. ALVARO Director 1390 Brickell Avenue Suite 200, Miami, FL, 33131
ALVARO CASTILLO B. ESQ. Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96110000116 CASTILLO & ASSOCIATES ACTIVE 1996-04-19 2026-12-31 - 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-26 ALVARO CASTILLO B. ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-03-27 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-27
AMENDED ANNUAL REPORT 2016-08-17
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6942378509 2021-03-04 0455 PPS 1390 Brickell Ave, Miami, FL, 33131-3316
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15770
Loan Approval Amount (current) 37160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3316
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37388.05
Forgiveness Paid Date 2021-11-01
4236677306 2020-04-29 0455 PPP 1390 Brickell Avenue, Miami, FL, 33131
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39774.57
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State