| Entity Name: | CITRUS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS FINANCIAL SERVICES, 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: | 19 May 1989 (36 years ago) |
| Date of dissolution: | 20 Feb 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Feb 2009 (16 years ago) |
| Document Number: | K89494 |
| FEI/EIN Number |
650136504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | N27 W24025 PAUL COURT, PO BOX 449, ATTN: BERNADETTE MESENBRINK, PEWAUKEE, WI, 53072, US |
| Address: | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32961-2560, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITRUS FINANCIAL SERVICES, INC., NEW YORK | 2329902 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000852616 | 1717 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 | 1717 INDIAN RIVER BLVD, STE 100, VERO BEACH, FL, 32960 | 5617784100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-26145 |
| Filing date | 2001-09-20 |
| File | View File |
Filings since 2001-08-14
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-15
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-04-02
| Form type | 10KSB |
| File number | 000-26145 |
| Filing date | 2001-04-02 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-03-29
| Form type | 10QSB/A |
| File number | 000-26145 |
| Filing date | 2001-03-29 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2001-03-13
| Form type | 8-K |
| File number | 000-26145 |
| Filing date | 2001-03-13 |
| Reporting date | 2001-03-06 |
| File | View File |
Filings since 2000-11-14
| Form type | 10QSB/A |
| File number | 000-26145 |
| Filing date | 2000-11-14 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-11-14
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 2000-11-14 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-08-04
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 2000-08-04 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-06-16
| Form type | 8-K |
| File number | 000-26145 |
| Filing date | 2000-06-16 |
| Reporting date | 2000-06-13 |
| File | View File |
Filings since 2000-05-15
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-03-30
| Form type | 10KSB |
| File number | 000-26145 |
| Filing date | 2000-03-30 |
| Reporting date | 1999-12-31 |
Filings since 2000-02-18
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-02-18 |
| Reporting date | 2000-01-31 |
Filings since 2000-01-27
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-27 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-27
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-27 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 2000-01-07 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-21
| Form type | 4 |
| File number | 000-26145 |
| Filing date | 2000-01-21 |
| Reporting date | 1999-12-31 |
Filings since 2000-01-03
| Form type | 10QSB/A |
| File number | 000-26145 |
| Filing date | 2000-01-03 |
| Reporting date | 1999-09-30 |
Filings since 1999-12-30
| Form type | RW |
| File number | 333-67613 |
| Filing date | 1999-12-30 |
Filings since 1999-11-12
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 1999-11-12 |
| Reporting date | 1999-09-30 |
Filings since 1999-10-28
| Form type | POS AM |
| File number | 333-67613 |
| Filing date | 1999-10-28 |
Filings since 1999-10-15
| Form type | POS AM |
| File number | 333-67613 |
| Filing date | 1999-10-15 |
Filings since 1999-08-13
| Form type | 10QSB |
| File number | 000-26145 |
| Filing date | 1999-08-13 |
| Reporting date | 1999-06-30 |
Filings since 1999-08-03
| Form type | 424B3 |
| File number | 333-67613 |
| Filing date | 1999-08-03 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 3 |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
| Reporting date | 1999-05-19 |
Filings since 1999-05-20
| Form type | 8-A12G |
| File number | 000-26145 |
| Filing date | 1999-05-20 |
Filings since 1999-05-13
| Form type | 10-Q |
| File number | 033-29696 |
| Filing date | 1999-05-13 |
| Reporting date | 1999-03-31 |
Filings since 1999-05-07
| Form type | 424B1 |
| File number | 333-67613 |
| Filing date | 1999-05-07 |
Filings since 1999-04-29
| Form type | SB-2/A |
| File number | 333-67613 |
| Filing date | 1999-04-29 |
Filings since 1999-04-22
| Form type | SB-2/A |
| File number | 333-67613 |
| Filing date | 1999-04-22 |
Filings since 1999-03-30
| Form type | 10KSB |
| File number | 033-29696 |
| Filing date | 1999-03-30 |
| Reporting date | 1998-12-31 |
Filings since 1999-02-19
| Form type | SB-2/A |
| File number | 333-67613 |
| Filing date | 1999-02-19 |
Filings since 1998-11-20
| Form type | SB-2 |
| File number | 333-67613 |
| Filing date | 1998-11-20 |
Filings since 1998-11-13
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1998-11-13 |
| Reporting date | 1998-09-30 |
Filings since 1998-09-03
| Form type | NTN 10Q |
| File number | 033-29696 |
| Filing date | 1998-09-03 |
| Reporting date | 1998-06-30 |
Filings since 1998-08-26
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1998-08-26 |
| Reporting date | 1998-06-30 |
Filings since 1998-05-14
| Form type | 10-Q |
| File number | 033-29696 |
| Filing date | 1998-05-14 |
| Reporting date | 1998-03-31 |
Filings since 1998-05-01
| Form type | 8-K/A |
| File number | 033-29696 |
| Filing date | 1998-05-01 |
| Reporting date | 1998-04-28 |
Filings since 1998-05-01
| Form type | 8-K |
| File number | 033-29696 |
| Filing date | 1998-05-01 |
| Reporting date | 1998-04-28 |
Filings since 1998-03-31
| Form type | 10KSB |
| File number | 033-29696 |
| Filing date | 1998-03-31 |
| Reporting date | 1997-12-31 |
Filings since 1997-11-12
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1997-11-12 |
| Reporting date | 1997-09-30 |
Filings since 1997-09-04
| Form type | 8-K |
| File number | 033-29696 |
| Filing date | 1997-09-04 |
| Reporting date | 1997-09-04 |
Filings since 1997-08-29
| Form type | 8-K |
| File number | 033-29696 |
| Filing date | 1997-08-29 |
| Reporting date | 1997-08-25 |
Filings since 1997-08-14
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-05-15
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1997-05-15 |
| Reporting date | 1997-03-31 |
Filings since 1997-03-31
| Form type | 10KSB/A |
| File number | 033-29696 |
| Filing date | 1997-03-31 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-28
| Form type | 10KSB |
| File number | 033-29696 |
| Filing date | 1997-03-28 |
| Reporting date | 1996-12-31 |
Filings since 1996-12-30
| Form type | 8-K |
| File number | 033-29696 |
| Filing date | 1996-12-30 |
| Reporting date | 1996-12-30 |
Filings since 1996-10-11
| Form type | 10QSB/A |
| File number | 033-29696 |
| Filing date | 1996-10-11 |
| Reporting date | 1996-06-30 |
Filings since 1996-08-15
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1996-08-15 |
| Reporting date | 1996-06-30 |
Filings since 1996-06-26
| Form type | 10QSB/A |
| File number | 033-29696 |
| Filing date | 1996-06-26 |
| Reporting date | 1996-03-31 |
Filings since 1996-05-14
| Form type | 10QSB |
| File number | 033-29696 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
| Name | Role | Address |
|---|---|---|
| CALDERON STANLEY J | Director | 525 W. MONROE ST., SUITE 560, CHICAGO, IL, 60661 |
| LAMBERT ROY H | Director | 990 SANDFLY LANE, VERO BEACH, FL, 32963 |
| NISBETH RICHARD | Director | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960 |
| NISBETH RICHARD | President | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960 |
| RASMUSSEN DANIEL J | Secretary | N27 W24025 PAUL COURT, PEWAUKEE, WI, 53072 |
| DEPENBROK EDWIN J | Director | N27 W24025 PAUL COURT, PEWAUKEE, WI, 53072 |
| NISBETH RICHARD | Agent | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-02-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CIB MARINE BANCSHARES, INC.. MERGER NUMBER 900000094359 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL 32961-2560 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | NISBETH, RICHARD | - |
| CHANGE OF MAILING ADDRESS | 2005-02-23 | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL 32961-2560 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL 32960 | - |
| MERGER | 2001-09-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038615 |
| Name | Date |
|---|---|
| Merger | 2009-02-20 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-30 |
| Reg. Agent Change | 2002-03-04 |
| Merger | 2001-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
