| Entity Name: | FT. CAROLINE CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FT. CAROLINE CITGO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | H23156 |
| FEI/EIN Number |
592506264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 ROGERO RD, JACKSONVILLE, FL, 32277 |
| Mail Address: | 3651 ROGERO RD, JACKSONVILLE, FL, 32277 |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMI ELIAS C | President | 3467 JACONA DR, JACKSONVILLE, FL, 32217 |
| SHAMI ELIAS C | Director | 3467 JACONA DR, JACKSONVILLE, FL, 32217 |
| SHAMI JOHN C | Secretary | 7205 FLORAL RIDGE DR, JACKSONVILLE, FL, 32277 |
| SHAMI JOHN C | Treasurer | 7205 FLORAL RIDGE DR, JACKSONVILLE, FL, 32277 |
| SHAMI JOHN C | Director | 7205 FLORAL RIDGE DR, JACKSONVILLE, FL, 32277 |
| SAFER ELIOT J | Agent | 4348 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000013576 | SHAMI'S FT CAROLINE | EXPIRED | 2018-01-25 | 2023-12-31 | - | 3651 ROGERO RD, JACKSONVILLE, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-26 | SAFER, ELIOT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-26 | 4348 SOUTHPOINT BLVD, SUITE 101, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 3651 ROGERO RD, JACKSONVILLE, FL 32277 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 3651 ROGERO RD, JACKSONVILLE, FL 32277 | - |
| NAME CHANGE AMENDMENT | 1996-02-09 | FT. CAROLINE CITGO, INC. | - |
| NAME CHANGE AMENDMENT | 1987-03-09 | FT. CAROLINE MOBIL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
