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  5. CITCO CONSTRUCTION, INC.

CITCO CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: CITCO CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITCO CONSTRUCTION, 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: 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: 27 Oct 1982 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Dec 1990 (34 years ago)
Document Number: G06120
FEI/EIN Number 592231566

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITCO CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592231566 2024-07-15 CITCO CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592231566 2023-06-08 CITCO CONSTRUCTION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing SERGIO C. VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592231566 2022-07-19 CITCO CONSTRUCTION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592231566 2021-06-18 CITCO CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592231566 2020-07-08 CITCO CONSTRUCTION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2018 592231566 2019-07-12 CITCO CONSTRUCTION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 592231566 2018-04-24 CITCO CONSTRUCTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing SERGIO C. VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 592231566 2017-06-29 CITCO CONSTRUCTION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing SERGIO VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 592231566 2016-07-20 CITCO CONSTRUCTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SERGIO C. VIDAL
Valid signature Filed with authorized/valid electronic signature
CITCO CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2014 592231566 2015-05-28 CITCO CONSTRUCTION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3056425555
Plan sponsor’s address 717 PONCE DE LEON BLVD, SUITE 230, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing SERGIO C. VIDAL
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2778777100 2020-04-11 0455 PPP 717 Ponce De Leon Blvd Suite 230, MIAMI, FL, 33134-2048
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99012.5
Loan Approval Amount (current) 99012.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33134-2048
Project Congressional District FL-27
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100060.38
Forgiveness Paid Date 2021-05-10
4128198902 2021-04-28 0455 PPS 717 Ponce de Leon Blvd Ste 230, Coral Gables, FL, 33134-2048
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99000
Loan Approval Amount (current) 99000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-2048
Project Congressional District FL-27
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99704
Forgiveness Paid Date 2022-01-18

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Companies related by address

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

GRAY PROPERTY MANAGEMENT, INC. VIDAL INVESTMENTS, INC. BLUE STAR, INC. GRAN REALTY, INC. OF FLORIDA GRAN AUTO CENTRO, INC. VALE MANAGEMENT, INC.

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

GRAY PROPERTY MANAGEMENT, INC. VIDAL INVESTMENTS, INC. BLUE STAR, INC. GRAN REALTY, INC. OF FLORIDA GRAN AUTO CENTRO, INC. VALE MANAGEMENT, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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