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DANIEL J. CASTILLO, D.M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: DANIEL J. CASTILLO, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2010 (15 years ago)
Document Number: P97000094210
FEI/EIN Number 650792901
Address: 10625 NORTH MILITARY TRAIL, SUITE 202, PALM BEACH GARDENS, FL, 33410
Mail Address: 10625 NORTH MILITARY TRAIL, SUITE 202, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO DANIEL J Agent 10625 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
CASTILLO DANIEL J President 10625 NORTH MILITARY TRAIL SUITE 202, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-05-02 10625 NORTH MILITARY TRAIL, SUITE 202, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 10625 NORTH MILITARY TRAIL, SUITE 202, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 10625 NORTH MILITARY TRAIL, SUITE 202, PALM BEACH GARDENS, FL 33410 -
CANCEL ADM DISS/REV 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
50800.00
Total Face Value Of Loan:
50800.00
Date:
2020-04-28
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$50,800
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,232.84
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $50,796
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$50,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,438.36
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $50,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State