CITRUS ACQUISITION CORPORATION - Florida Company Profile
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| Entity Name: | CITRUS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Oct 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2001 (24 years ago) |
| Document Number: | H79693 |
| FEI/EIN Number | 65-0060561 |
| Address: | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017, US |
| Mail Address: | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cook Kenneth | Chie | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Berner Michael G | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Tanner Kirk | Director | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Min John | Chie | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Kale Aaron M | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Johnson Mark | Director | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2001-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000035903 |
| NAME CHANGE AMENDMENT | 1987-03-31 | CITRUS ACQUISITION CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-11-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-05-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State