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  5. CITCO CONSTRUCTION, INC.

CITCO CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: CITCO CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Oct 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Dec 1990 (35 years ago)
Document Number: G06120
FEI/EIN Number 592231566
Address: 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIDAL SERGIO C President 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
VIDAL SERGIO C Secretary 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
VIDAL CHRISTOPHER M Vice President 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
VIDAL, SERGIO C. Agent 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
592231566
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
3056425555
File:
View File
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
3056425555
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
3056425555
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
3056425555
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
3056425555
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-03-23 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-23 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1991-02-05 VIDAL, SERGIO C. -
NAME CHANGE AMENDMENT 1990-12-10 CITCO CONSTRUCTION, INC. -
REINSTATEMENT 1985-01-29 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
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:
99000.00
Total Face Value Of Loan:
99000.00
Date:
2020-04-11
Link:
View on USAspending
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:
99012.50
Total Face Value Of Loan:
99012.50
Date:
2020-04-11
Link:
View on USAspending
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:
99012.50
Total Face Value Of Loan:
99012.50

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$99,000
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$99,704
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $99,000
Jobs Reported:
7
Initial Approval Amount:
$99,012.5
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,012.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,060.38
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $99,012.5

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717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134

BLUE STAR, INC.
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BLUE STAR, INC., which currently Inactive, had registered address 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134.
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BLUE STAR, INC., which currently Inactive, had registered address 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134.
VIDAL INVESTMENTS, INC.
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VIDAL INVESTMENTS, INC., which currently Inactive, had registered address 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134.
VIDAL INVESTMENTS, INC.
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VIDAL INVESTMENTS, INC., which currently Inactive, had registered address 717 PONCE DE LEON BLVD, SUITE # 230, CORAL GABLES, FL, 33134.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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