| Entity Name: | FULFORD CITRUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULFORD CITRUS, 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: | 14 Nov 1984 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 1999 (25 years ago) |
| Document Number: | H29962 |
| FEI/EIN Number |
592464325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8760 North US Highway 1, Sebastian, FL, 32958, US |
| Mail Address: | P. O. Box 701416, Wabasso, FL, 32970, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULFORD CITRUS 401K RETIREMENT PLAN | 2010 | 592464325 | 2011-04-20 | FULFORD CITRUS, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592464325 |
| Plan administrator’s name | FULFORD CITRUS, INC. |
| Plan administrator’s address | 1450 74TH AVENUE S.W., VERO BEACH, FL, 32968 |
| Administrator’s telephone number | 7727706284 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-20 |
| Name of individual signing | E PERRY FULFORD, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 115110 |
| Sponsor’s telephone number | 7727706284 |
| Plan sponsor’s address | 1450 74TH AVENUE S.W., VERO BEACH, FL, 32968 |
Plan administrator’s name and address
| Administrator’s EIN | 592464325 |
| Plan administrator’s name | FULFORD CITRUS, INC. |
| Plan administrator’s address | 1450 74TH AVENUE S.W., VERO BEACH, FL, 32968 |
| Administrator’s telephone number | 7727706284 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | PERRY FULFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FULFORD PERRY J | President | P. O. Box 701416, Wabasso, FL, 32970 |
| FULFORD PERRY | Agent | 8760 North US Highway 1, Sebastian, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 8760 North US Highway 1, Sebastian, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-21 | 8760 North US Highway 1, Sebastian, FL 32958 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-21 | 8760 North US Highway 1, Sebastian, FL 32958 | - |
| REINSTATEMENT | 1999-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-22 | FULFORD, PERRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-06-21 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307295055 | 0418800 | 2004-03-10 | 7100 BLOCK OF 4TH STREET, VERO BEACH, FL, 32968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200683456 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-04-14 |
| Current Penalty | 3375.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-04-14 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-04-14 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-04-14 |
| Current Penalty | 1013.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 I |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-03-31 |
| Current Penalty | 1012.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-03-19 |
| Abatement Due Date | 2004-04-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-02-07 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1989-03-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
