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DUNDEE CITRUS GROWERS ASSOCIATION - Florida Company Profile

Company Details

Entity Name: DUNDEE CITRUS GROWERS ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Jun 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2004 (21 years ago)
Document Number: 790182
FEI/EIN Number 590226060

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

Address: 111 N. 1ST STREET, DUNDEE, FL, 33838
Mail Address: P.O. BOX 1739, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER DAVID Vice President 441 LK MIRROR DR, LAKE PLACID, FL, 33852
SCHAAL Jennifer E Treasurer 180 Old Spanish Way, WINTER HAVEN, FL, 33884
CALLAHAM STEVEN B Secretary 4334 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884
RALEY W L President 208 PALMOLA ST, LAKELAND, FL, 33803
DUNSON LESLIE WIII Director 6743 WINTERSET GARDENS ROAD, WINTER HAVEN, FL, 33882
Goodman Richard Director 222 North LaSalle St, Chicago, IL, 60601
SCHAAL Jennifer Agent 111 FIRST STREET NORTH, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-03 SCHAAL, Jennifer -
CHANGE OF PRINCIPAL ADDRESS 2008-08-04 111 N. 1ST STREET, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-13 111 FIRST STREET NORTH, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2005-04-28 111 N. 1ST STREET, DUNDEE, FL 33838 -
AMENDMENT 2004-06-14 - -
AMENDMENT 1978-10-02 - -
AMENDMENT 1976-01-19 - -
AMENDMENT 1945-03-02 - -
AMENDMENT 1934-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
917972.50
Total Face Value Of Loan:
917972.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-12-02
Type:
Complaint
Address:
111 N. FIRST STREET, DUNDEE, FL, 33838
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1992-02-12
Type:
Planned
Address:
SOUTHWEST CORNER OF CR17A AND DALLAS ROAD, AVON PARK, FL, 33825
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1989-12-21
Type:
Planned
Address:
HWY 544, HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1988-12-05
Type:
Planned
Address:
HWY 544, HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1988-05-05
Type:
Complaint
Address:
111 1ST STREET, DUNDEE, FL, 33838
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
917972.5
Current Approval Amount:
917972.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
929523.65

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 439-1535
Add Date:
1992-04-16
Operation Classification:
APPLYING FOR MC
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State