| Entity Name: | CITRUS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS INVESTMENT, CORP. 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: | 17 Jan 1986 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | H94526 |
| FEI/EIN Number |
592679153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, MARCOS | President | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| 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 |
| FRAYND, MARCOS | Director | 1835 NE MIAMI GARDENS DR #144, N.M.B, FL, 33179 |
| FRAYND, PAUL | Agent | 1835 NE MIAMI GARDENS DRIVE, N.M.B, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1835 NE MIAMI GARDENS DRIVE, # 144, N.M.B, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 1835 NE MIAMI GARDENS DRIVE, # 144, N.M.B, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 1835 NE MIAMI GARDENS DRIVE, #144, N.M.B, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-05 | FRAYND, PAUL | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
