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Castaldi Financial Solutions, Inc.

Company Details

Name: Castaldi Financial Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Jan 2008 (17 years ago)
Date of Dissolution: 12 Oct 2022 (3 years ago)
Date of Status Change: 12 Oct 2022 (3 years ago)
Identification Number: 000300032
ZIP code: 02891
County: Washington County
Principal Address: 12 CANAL STREET SUITE 104, WESTERLY, RI, 02891, USA
Purpose: WEALTH MANAGEMENT, RETIREMENT INCOME PLANNING Title: 7-1.2-1701

Agent

Name Role Address
RAPHAEL J. CASTALDI Agent 12 CANAL STREET SUITE 104, WESTERLY, RI, 02891, USA

PRESIDENT

Name Role Address
RAPHAEL JOSEPH CASTALDI PRESIDENT 22 GARDNER DRIVE WESTERLY, RI 02891 USA

VICE PRESIDENT

Name Role Address
SANDRA CASTALDI VICE PRESIDENT 22 GARDNER DRIVE WESTERLY, RI 02891 USA

OTHER OFFICER

Name Role Address
RAPHAEL CASTALDI OTHER OFFICER 12 CANAL ST., STE. 104 WESTERLY, RI 02891

Filings

Number Name File Date
202223909580 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220104690 Revocation Notice For Failure to File An Annual Report 2022-06-27
202184200300 Annual Report 2021-01-05
202031522780 Annual Report 2020-01-09
201912254130 Annual Report 2019-08-14
201907078860 Revocation Notice For Failure to File An Annual Report 2019-07-24
201865875040 Annual Report 2018-05-16
201734566660 Annual Report 2017-02-22
201695294150 Statement of Change of Registered/Resident Agent Office 2016-03-28
201694075200 Miscellaneous Filing (No Fee) 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2003377201 2020-04-15 0165 PPP 12 CANAL STREET STE 104, Westerly, RI, 02891
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30100
Loan Approval Amount (current) 30100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Westerly, WASHINGTON, RI, 02891-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30412.55
Forgiveness Paid Date 2021-05-10
6212688310 2021-01-26 0165 PPS 12 Canal St, Westerly, RI, 02891-1576
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30100
Loan Approval Amount (current) 30100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Westerly, WASHINGTON, RI, 02891-1576
Project Congressional District RI-02
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30340.8
Forgiveness Paid Date 2021-11-17

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State