| Entity Name: | LOCASTRO INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCASTRO INSURANCE SERVICES, 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: | 29 Jul 1996 (29 years ago) |
| Document Number: | P96000063496 |
| FEI/EIN Number |
593392499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 VENICE AVE W, STE K, VENICE, FL, 34285, US |
| Mail Address: | PO BOX 1802, VENICE, FL, 34284, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LoCastro Leonard I | Agent | 100 VENICE AVE W, VENICE, FL, 34285 |
| Leonard LoCastro IV | President | 4651 73RD ST EAST, BRADENTON, FL, 34203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08102900272 | ITALIAN RISTORANTE INSURANCE PROGRAM | EXPIRED | 2008-04-11 | 2013-12-31 | - | 100 VENICE AVENUE W., SUITE K, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | LoCastro, Leonard IV | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 100 VENICE AVE W, SUITE K, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 100 VENICE AVE W, STE K, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 100 VENICE AVE W, STE K, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5056177001 | 2020-04-04 | 0455 | PPP | 100 Venice Ave Ste #k, VENICE, FL, 34285-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
