| Entity Name: | CASTRO CONSTRUCTION OF THE FLORIDA KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTRO CONSTRUCTION OF THE FLORIDA KEYS, 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: | 20 Jan 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2012 (13 years ago) |
| Document Number: | P98000006322 |
| FEI/EIN Number |
650805048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SEIDENBERG AVENUE, KEY WEST, FL, 33040 |
| Mail Address: | 2301 SEIDENBERG AVENUE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOHN A | President | 2301 SEIDENBERG AVENUE, KEY WEST, FL, 33040 |
| CASTRO JOHN A | Agent | 2301 SEIDENBERG AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | CASTRO, JOHN A. | - |
| PENDING REINSTATEMENT | 2012-10-18 | - | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2301 SEIDENBERG AVENUE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2301 SEIDENBERG AVENUE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2301 SEIDENBERG AVENUE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-05-19 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344685573 | 0418800 | 2020-03-10 | 909 SOUTHARD STREET, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1549944 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1468524 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260304 D |
| Issuance Date | 2020-05-06 |
| Abatement Due Date | 2020-06-02 |
| Current Penalty | 4048.0 |
| Initial Penalty | 4048.0 |
| Final Order | 2020-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.304(d): Portable, power-driven circular saw(s) were not equipped with a guard above and below the base plate or shoe: At Jobsite: On or about March 10, 2020 and at times prior, the employer exposed employees to amputation hazards due to lack of guard on the Dewalt DW745 table saw. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3869648408 | 2021-02-05 | 0455 | PPS | 2301 Seidenberg Ave, Key West, FL, 33040-3852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7153877207 | 2020-04-28 | 0455 | PPP | 2301 SEIDENBERG AVE, KEY WEST, FL, 33040-3852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
