| Entity Name: | CITRUS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 1986 (39 years ago) |
| Document Number: | H94526 |
| FEI/EIN Number | 592679153 |
| Address: | 1835 NE MIAMI GARDENS DRIVE, # 144, N.M.B, FL, 33179, US |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, # 144, N.M.B, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND, PAUL | Agent | 1835 NE MIAMI GARDENS DRIVE, N.M.B, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| FRAYND, MARCOS | President | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| FRAYND, MARCOS | Director | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| FRAYND PAUL | Vice President | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| FRAYND FANNY | Vice President | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000088471 | LAPSED | 07-14904-21 | BRWOARD COUNTY COURT | 2011-01-19 | 2016-02-14 | $1,201,112.62 | FLORIDA DEPT. OF FINANCIAL SERVICES,, C/O BARCLAY CALE, P.A., 169 E. FLAGLER ST., STE 1200, MIAMI, FLA 33131 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
