| Entity Name: | CITRUS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS ACQUISITION CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Plosch Gunther | Chie | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Berner Michael | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Penegor Todd | Director | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Wunsch E.J. | Chie | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Kale Aaron | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
