Search icon

M.K. CITRUS, INC. - Florida Company Profile

Company Details

Entity Name: M.K. CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.K. 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: 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: 15 Dec 1986 (38 years ago)
Date of dissolution: 18 Dec 1990 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 1990 (34 years ago)
Document Number: J47087
FEI/EIN Number 521502107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ANDREW P. TRAKAS, 123 AVENUE C, S.W., WINTER HAVEN, FL, 33880
Mail Address: % ANDREW P. TRAKAS, 123 AVENUE C, S.W., WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAKAS, ANDREW P. Agent 123 AVENUE C, S.W., WINTER HAVEN, FL, 33880
O'CONNELL, JOHN W. Secretary 815 CONNECTICUT AVE NW, WASHINGTON, DC
O'CONNELL, JOHN W. Director 815 CONNECTICUT AVE NW, WASHINGTON, DC
KATTAN, WALEED H. President 2121 WISCONSIN, NW #300, WASHINGTON, DC
MONTOURI, WARREN K. Vice President 2440 VIRGINIA, NW #D801, WASHINGTON, DC
TABBARA, KAMEL Vice President 2121 WISCONSIN, NW #300, WASHINGTON, DC

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 1987-05-18 % ANDREW P. TRAKAS, 123 AVENUE C, S.W., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 1987-05-18 % ANDREW P. TRAKAS, 123 AVENUE C, S.W., WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 1987-05-18 123 AVENUE C, S.W., WINTER HAVEN, FL 33880 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State