| Entity Name: | CITRUS STATE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS STATE MORTGAGE, 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: | 01 Jun 1984 (41 years ago) |
| Document Number: | H06147 |
| FEI/EIN Number |
592576452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIDD SUSAN L | Agent | 441 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| MAGRONE NICHOLAS B | Director | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| MAGRONE, NICHOLAS B. | President | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| MAGRONE, NICHOLAS B. | Vice President | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| MAGRONE, NICHOLAS B. | Secretary | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| MAGRONE, NICHOLAS B. | Treasurer | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000094218 | MAGRONE PROPERTIES | ACTIVE | 2020-08-03 | 2025-12-31 | - | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| G15000086573 | ROSE BAY CRABBING COMPANY | EXPIRED | 2015-08-21 | 2020-12-31 | - | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176 |
| G08331900117 | CLUB 27 CABERET | ACTIVE | 2008-11-26 | 2028-12-31 | - | PO BOX 1662, ORMOND BEACH, FL, 32175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-14 | KIDD, SUSAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 441 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8039898504 | 2021-03-08 | 0491 | PPS | 215 US Highway 27, Clermont, FL, 34714-8916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8925847008 | 2020-04-09 | 0491 | PPP | 215 US HIGHWAY 27, CLERMONT, FL, 34714-8916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
