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M. S. CASTLE, INC. - Florida Company Profile

Company Details

Entity Name: M. S. CASTLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. S. CASTLE, 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: 12 Oct 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2009 (16 years ago)
Document Number: P95000078364
FEI/EIN Number 650611986

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

Address: 915 S.E 47TH TERR., CAPE CORAL, FL, 33990, US
Mail Address: 915 S.E 47TH TERR., CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACKSTREETS SPORTS BAR 401(K) PLAN 2023 650611986 2024-06-04 M.S. CASTLE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904
BACKSTREETS SPORTS BAR 401(K) PLAN 2022 650611986 2023-06-05 M.S. CASTLE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904
BACKSTREETS SPORTS BAR 401(K) PLAN 2021 650611986 2022-05-04 M.S. CASTLE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904
BACKSTREETS SPORTS BAR 401(K) PLAN 2020 650611986 2021-07-20 M.S. CASTLE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904
BACKSTREETS SPORTS BAR 401(K) PLAN 2019 650611986 2020-07-17 M.S. CASTLE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904
BACKSTREETS SPORTS BAR 401(K) PLAN 2018 650611986 2019-05-03 M.S. CASTLE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2399457555
Plan sponsor’s address 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Key Officers & Management

Name Role Address
GSK REGISTERED AGENTS, INC. Agent -
WALTON SHELLY M President 915 SE 47TH TER, CAPE CORAL, FL, 33904
WALTON SHELLY M Secretary 915 SE 47TH TER, CAPE CORAL, FL, 33904
WALTON SHELLY M Treasurer 915 SE 47TH TER, CAPE CORAL, FL, 33904
WALTON SHELLY M Director 915 SE 47TH TER, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99253900123 BACKSTREETS SPORTS BAR ACTIVE 1999-09-10 2029-12-31 - 915 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-26 GSK REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-02 1380 ROYAL PALM SQUARE BLVD, FT MYERS, FL 33919 -
AMENDMENT 2009-04-13 - -
CHANGE OF MAILING ADDRESS 2009-01-28 915 S.E 47TH TERR., CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-25 915 S.E 47TH TERR., CAPE CORAL, FL 33990 -

Court Cases

Title Case Number Docket Date Status
M.S. CASTLE, INC, d/b/a BACKSTREETS SPORTS BAR, Appellant(s) v. D. L., et al., Appellee(s). 4D2023-2413 2023-10-09 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-13775

Parties

Name M. S. CASTLE, INC.
Role Appellant
Status Active
Representations Samuel Blake Spinner, A Hinda Klein, Dale Lyn Friedman
Name Backstreets Sport Bar
Role Appellant
Status Active
Representations Rachel Wagner Furst
Name D & L LLC
Role Appellee
Status Active
Representations Francisco R Maderal
Name Because We Care Limos, O.G.
Role Appellee
Status Active
Name UBER TECHNOLOGIES, INC.
Role Appellee
Status Active
Representations Rachel Wagner Furst, Francisco R Maderal, Nicole Estrada, John Hudson Richards, Veresa Lia Jones Adams
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-30
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the November 29, 2023 notice of voluntary dismissal, this case is dismissed.
View View File
Docket Date 2023-11-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice Voluntary Dismissal
On Behalf Of M.S. CASTLE, INC
Docket Date 2023-11-16
Type Order
Subtype Order on Motion To Abate
Description ORDERED that Appellant's November 15, 2023 motion to abate is granted, and the above-styled appeal is abated to and including December 15, 2023.
View View File
Docket Date 2023-11-15
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate Appeal Pending Settlement
Docket Date 2023-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2023-10-12
Type Letter
Subtype Acknowledgment Letter
Description ** AMENDED** Acknowledgment Letter
View View File
Docket Date 2023-10-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of M.S. CASTLE, INC
View View File
Docket Date 2023-10-09
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-10-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2023-10-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellants' October 18, 2023 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
Reg. Agent Change 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3646057306 2020-04-29 0455 PPP 915 SE 47TH TERRACE, CAPE CORAL, FL, 33991
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320837
Loan Approval Amount (current) 320837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-0800
Project Congressional District FL-19
Number of Employees 54
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 324954.41
Forgiveness Paid Date 2021-08-19
2104288607 2021-03-13 0455 PPS 915 SE 47th Ter, Cape Coral, FL, 33904-9009
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 449172
Loan Approval Amount (current) 449172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-9009
Project Congressional District FL-19
Number of Employees 50
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 451654.92
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State