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CASTLE VENTURES, INC. - Florida Company Profile

Company Details

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

CASTLE VENTURES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S69113
FEI/EIN Number 000000000

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

Address: 2710 COLLEE CIRCLE, TAMPA, FL, 33612
Mail Address: 2710 COLLEE CIRCLE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO, SETH Treasurer 2710 COLLEGE CIRCLE, TAMPA, FL
ANTIAGO, SETH Director 2710 COLLEGE CIRCLE, TAMPA, FL
SANTIAGO, SETH President 2710 COLLEGE CIRCLE, TAMPA, FL
SANTIAGO, SETH Secretary 2710 COLLEGE CIRCLE, TAMPA, FL
SANTIAGO, SETH Agent 2710 COLLEGE CIRCLE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37900
Current Approval Amount:
37900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38287.42

Date of last update: 02 May 2025

Sources: Florida Department of State