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VILLA CITRUS, INC. - Florida Company Profile

Company Details

Entity Name: VILLA CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA CITRUS, 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: 31 Dec 1974 (50 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: 466913
FEI/EIN Number 591594984

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

Address: 210 N 3RD AVE, WAUCHULA, FL, 33873, US
Mail Address: PO BOX 1634, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSER ROBERT E VPGM 2807 CLYDE ROAD, WAUCHULA, FL, 33873
GRIMES TINA R Treasurer 1311 MORGAN GRICE ROAD, WAUCHULA, FL, 33873
SEIDEL MARIAN Assistant Treasurer P O BOX 1264, WAUCHULA, FL 00000, 33873
KELLEY E.W. (WOODY) I President 2700 VIRGINIA AVE NW UNIT #307, WASHINGTON, DC, 20037
KELLEY E W Agent 210 N 3RD AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-30 210 N 3RD AVE, WAUCHULA, FL 33873 -
REGISTERED AGENT NAME CHANGED 2006-04-30 KELLEY, E W -
REGISTERED AGENT ADDRESS CHANGED 2006-04-30 210 N 3RD AVE, WAUCHULA, FL 33873 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-14 210 N 3RD AVE, WAUCHULA, FL 33873 -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State