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CASTRO CONSTRUCTION OF THE FLORIDA KEYS, INC. - Florida Company Profile

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Company Details

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
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
43017.00
Total Face Value Of Loan:
43017.00
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:
65000.00
Total Face Value Of Loan:
65000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-03-10
Type:
Unprog Rel
Address:
909 SOUTHARD STREET, KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$43,017
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$43,211.77
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $43,016
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$65,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$65,534.44
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $65,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State