FIDEL ANTHONY CASTRO is currently employed as a Broker and/or Investment Adviser at TRANSAMERICA FINANCIAL ADVISORS, INC located at 55 LANE ROAD, SUITE 100, FAIRFIELD, NJ, 07004.
FIDEL ANTHONY CASTRO has worked at TRANSAMERICA FINANCIAL ADVISORS, INC since June 25, 2012
Disclosure History
FIDEL ANTHONY CASTRO has 8 Disclosure Event(s).
Date: January 05, 2016 Category: Judgment / Lien Judgment/Lien Amount: $3,433.83 Judgment/Lien Type: Tax Broker Comment: I NEVER RECEIVED ANY NOTIFICATION REGARDING THIS DOCKET.
Date: February 10, 2012 Category: Judgment / Lien Judgment/Lien Amount: $34,000.00 Judgment/Lien Type: Tax Broker Comment: FAILURE TO INCREASE WITHHOLDINGS TO REFLECT YEAR END INCENTIVE. THE IRS ACCEPTED MY SETTLEMENT REQUEST TO MAKE PAYMENTS IN THE AMOUNT OF $250.00 PER MONTH.
Date: October 12, 2011 Category: Judgment / Lien Judgment/Lien Amount: $3,613.76 Judgment/Lien Type: Tax Broker Comment: CURRENT LIEN IS PARTOF THE ARRANGEMENT WITH NY. THERE IS A MONTHLY CHARGE TO MY CHECKING ACCOUNT.
Date: November 09, 2010 Category: Judgment / Lien Judgment/Lien Amount: $29,342.34 Judgment/Lien Type: Tax Broker Comment: BASED ON MY CONVERSATION WITH THE LIEN DEPARTMENT THERE IS A ZEOR BALANCE FOR 2006. WAITING FOR ALL INSTALLMENT AGREEMENT ACTIVITY TO RECONCILE AMOUMTS.
Date: March 19, 2009 Category: Judgment / Lien Judgment/Lien Amount: $2,554.00 Judgment/Lien Type: Tax Broker Comment: ITEM IS IN PROCESS OF NOGOTIATION
Date: June 03, 2008 Category: Judgment / Lien Judgment/Lien Amount: $3,074.00 Judgment/Lien Type: Tax Broker Comment: ITEM IS IN PROCESS OF NOGOTIATION
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