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CITROSUCO NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: CITROSUCO NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 07 Sep 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jul 1997 (28 years ago)
Document Number: F93000004054
FEI/EIN Number 510272828

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

Address: 5937 HWY 60 E, LAKE WALES, FL, 33898
Mail Address: 5937 HWY 60 E, LAKE WALES, FL, 33898
ZIP code: 33898
City: Lake Wales
County: Polk
Place of Formation: DELAWARE
E-Mail:
Telefon:

Contact Details

E-Mail foodsafetycompliance@citrosuco.com
edmilson@citrosuco.com
Telefon +1 863-696-7400

Key Officers & Management

Name Role Address
EMANUEL NICK President 2535 Crews Lake Hills Loop N, Lakeland, FL, 33813
Marra Edmilson Vice President 4467 Mandolin Blvd, Winter Haven, FL, 33884
MANN JOHN Agent 105 S. FLORIDA AVE., LAKELAND, FL, 33801

Form 5500 Series

Employer Identification Number (EIN):
510272828
Plan Year:
2024
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
98
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000129173 CITROSUCO NORTH AMERICA EVERA TAMPA ACTIVE 2023-10-19 2028-12-31 - 12161 62ND STREET SUITE 400, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-06 5937 HWY 60 E, LAKE WALES, FL 33898 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-22 5937 HWY 60 E, LAKE WALES, FL 33898 -
REGISTERED AGENT NAME CHANGED 2003-01-22 MANN, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2003-01-22 105 S. FLORIDA AVE., 3RD FLOOR C.V. MCCLURG BLDG., LAKELAND, FL 33801 -
NAME CHANGE AMENDMENT 1997-07-30 CITROSUCO NORTH AMERICA, INC. -
CORPORATE MERGER 1997-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013869

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2016-02-18

Product Details

Scope:
HANDLING
Category:
Beverage Related Products
Product (Item) Information:
Juice (NFC Orange Juice)
Status:
Certified
Effective Date:
2016-02-18
Scope:
HANDLING
Category:
Beverage Related Products
Product (Item) Information:
Juice (NFC Lemon Juice)
Status:
Certified
Effective Date:
2017-11-30
Scope:
HANDLING
Category:
Beverage Related Products
Product (Item) Information:
Juice (Frozen Concentrated Orange Juice)
Status:
Certified
Effective Date:
2016-02-18
NOP ID:
5870000770
Certifier:
Quality Certification Services
Operation Status:
Surrendered
Status Effective Date:
2015-06-15

Product Details

Scope:
HANDLING
Product (Item) Information:
Corn
Status:
Surrendered
Scope:
HANDLING
Product (Item) Information:
Pasture
Status:
Surrendered
Scope:
HANDLING
Product (Item) Information:
Hay
Status:
Surrendered

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-03-20
Type:
Unprog Rel
Address:
5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-05-21
Type:
FollowUp
Address:
5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2001-12-20
Type:
Referral
Address:
5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2001-12-18
Type:
Accident
Address:
5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2001-02-20
Type:
Unprog Rel
Address:
5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State