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CITROSUCO NORTH AMERICA, INC. - Florida Company Profile

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
County: Polk
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITROSUCO NORTH AMERICA, INC. RETIREMENT PLAN 2023 510272828 2024-06-20 CITROSUCO NORTH AMERICA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 541990
Sponsor’s telephone number 8636967400
Plan sponsor’s address 5937 STATE ROAD 60 E, LAKE WALES, FL, 338989279

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing NICOLE BROWN
Valid signature Filed with authorized/valid electronic signature
CITROSUCO NORTH AMERICA, INC. RETIREMENT PLAN 2022 510272828 2023-06-15 CITROSUCO NORTH AMERICA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 541990
Sponsor’s telephone number 8636967400
Plan sponsor’s address 5937 STATE ROAD 60 E, LAKE WALES, FL, 338989279

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing NICOLE BROWN
Valid signature Filed with authorized/valid electronic signature
CITROSUCO NORTH AMERICA INC RETIREMENT PLAN 2021 510272828 2022-07-11 CITROSUCO NORTH AMERICA INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 311900
Sponsor’s telephone number 8636967400
Plan sponsor’s address 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33898

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing NICOLE BROWN
Valid signature Filed with authorized/valid electronic signature
CITROSUCO NORTH AMERICA, INC. RETIREMENT PLAN 2021 510272828 2022-07-12 CITROSUCO NORTH AMERICA, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 541990
Sponsor’s telephone number 8636967400
Plan sponsor’s address 5937 STATE ROAD 60 E, LAKE WALES, FL, 338989279

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing NICOLE BROWN
Valid signature Filed with authorized/valid electronic signature
CITROSUCO NORTH AMERICA, INC. RETIREMENT PLAN 2020 510272828 2021-07-12 CITROSUCO NORTH AMERICA, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 311900
Sponsor’s telephone number 8636967400
Plan sponsor’s address 5937 HIGHWAY 60 E, LAKE WALES, FL, 33898

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing NICOLE BROWN
Valid signature Filed with authorized/valid electronic signature

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311901227 0420600 2008-03-20 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-07-23
Emphasis L: FOODPRO
Case Closed 2008-08-15

Related Activity

Type Accident
Activity Nr 102522174

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 M05 III
Issuance Date 2008-07-23
Abatement Due Date 2008-07-31
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 O01
Issuance Date 2008-07-23
Abatement Due Date 2008-07-31
Current Penalty 5400.0
Initial Penalty 6300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
306713587 0420600 2003-05-21 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2003-05-28
Case Closed 2003-05-30

Related Activity

Type Inspection
Activity Nr 304986326
304986326 0420600 2001-12-20 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2002-03-15
Emphasis S: FOOD PROCESSING
Case Closed 2003-06-02

Related Activity

Type Referral
Activity Nr 202388070
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2002-06-12
Abatement Due Date 2002-10-09
Current Penalty 607.5
Initial Penalty 1350.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 2
Nr Exposed 10
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100119 E01
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 3757.5
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100119 D02 I
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100119 D03 I
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100119 F01
Issuance Date 2002-06-12
Abatement Due Date 2002-12-01
Current Penalty 3757.5
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100119 G03
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100119 I01
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 3757.5
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100119 L01
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100119 J02
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 3757.5
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 250
Related Event Code (REC) Accident
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100146 D03
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 1507.5
Initial Penalty 2250.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100146 F04
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100146 F07
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006D
Citaton Type Serious
Standard Cited 19100146 F08
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006E
Citaton Type Serious
Standard Cited 19100146 F09
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006F
Citaton Type Serious
Standard Cited 19100146 F10
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006G
Citaton Type Serious
Standard Cited 19100146 F11
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006H
Citaton Type Serious
Standard Cited 19100146 F12
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006I
Citaton Type Serious
Standard Cited 19100146 F13
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006J
Citaton Type Serious
Standard Cited 19100146 F14
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01006K
Citaton Type Serious
Standard Cited 19100146 F15
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 1507.5
Initial Penalty 2250.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100176 C
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Current Penalty 607.5
Initial Penalty 1350.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01008B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 8
Nr Exposed 20
Gravity 01
Citation ID 01009A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2002-06-12
Abatement Due Date 2002-09-13
Current Penalty 1507.5
Initial Penalty 2250.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 01009B
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 2002-06-12
Abatement Due Date 2002-12-01
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 20
Nr Exposed 100
Gravity 01
Citation ID 01010A
Citaton Type Serious
Standard Cited 19100305 D
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Current Penalty 1507.5
Initial Penalty 2250.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 10
Nr Exposed 250
Gravity 03
Citation ID 01010B
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 10
Nr Exposed 50
Gravity 01
Citation ID 01010C
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 2
Nr Exposed 10
Gravity 01
Citation ID 01010D
Citaton Type Serious
Standard Cited 19100305 G01 IIIA
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01010E
Citaton Type Serious
Standard Cited 19100305 G01 IIID
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01010F
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01010G
Citaton Type Serious
Standard Cited 19100305 J02 II
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 2
Nr Exposed 10
Gravity 01
304986086 0420600 2001-12-18 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Inspection Type Accident
Scope Partial
Safety/Health Health
Close Conference 2002-03-15
Emphasis S: FOOD PROCESSING
Case Closed 2002-10-29

Related Activity

Type Accident
Activity Nr 102305307

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 B08
Issuance Date 2002-06-12
Abatement Due Date 2002-06-17
Current Penalty 3375.0
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Accident
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 F02
Issuance Date 2002-06-12
Abatement Due Date 2002-06-17
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Accident
Gravity 10
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100037 F05
Issuance Date 2002-06-12
Abatement Due Date 2002-06-17
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100120 Q02 I
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Current Penalty 3375.0
Initial Penalty 4500.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100120 Q02 II
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100120 Q02 XI
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100120 Q03 VI
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 H03 IB
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Current Penalty 1685.0
Initial Penalty 2250.0
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 H03 IVA
Issuance Date 2002-06-12
Abatement Due Date 2002-07-15
Contest Date 2002-07-03
Final Order 2002-10-10
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 03
304264658 0420600 2001-02-20 5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-02-20
Case Closed 2001-08-07

Related Activity

Type Inspection
Activity Nr 304264666

Date of last update: 02 Apr 2025

Sources: Florida Department of State