| Entity Name: | CITREX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITREX TRADING CORPORATION 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: | 05 May 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M79509 |
| FEI/EIN Number |
592887476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RICHARD E. WESLEY, 1030 N. ORANGE AVENUE, SUITE 102-A, ORLANDO, FL, 32801-1022 |
| Mail Address: | % RICHARD E. WESLEY, 1030 N. ORANGE AVENUE, SUITE 102-A, ORLANDO, FL, 32801-1022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNNE, JOHN | President | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| DUNNE, JOHN | Director | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| WESLEY, RICHARD E. | Vice President | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| WESLEY, RICHARD E. | Director | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| WESLEY, JAMES A. | Director | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| NICKEL, CARL | Director | 1030 N. ORANGE AVE.#102A, ORLANDO, FL |
| WESLEY, RICHARD E. | Agent | 1030 N. ORANGE AVE., SUITE 102-A, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-13 | % RICHARD E. WESLEY, 1030 N. ORANGE AVENUE, SUITE 102-A, ORLANDO, FL 32801-1022 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-13 | % RICHARD E. WESLEY, 1030 N. ORANGE AVENUE, SUITE 102-A, ORLANDO, FL 32801-1022 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
