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CITRUS TRADING MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CITRUS TRADING MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRUS TRADING MANAGEMENT, 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: 22 Jan 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J53052
FEI/EIN Number 592784293

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

Address: % ROBERT J. PLEUS JR., 940 HIGHLAND AVENUE, ORLANDO, FL, 32803
Mail Address: % ROBERT J. PLEUS JR., 940 HIGHLAND AVENUE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS, ANTHONY President 422 WEST FAIRBANKS AVE., WINTER PARK, FL
HICKS, ANTHONY Director 422 WEST FAIRBANKS AVE., WINTER PARK, FL
MARSHBURN, KEVIN Vice President 422 WEST FAIRBANKS AVE., WINTER PARK, FL
MARSHBURN, KEVIN Secretary 422 WEST FAIRBANKS AVE., WINTER PARK, FL
MARSHBURN, KEVIN Director 422 WEST FAIRBANKS AVE., WINTER PARK, FL
PLEUS, ROBERT J. JR. Agent 940 HIGHLAND AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State