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  5. FLORIDA CITRUS MUTUAL

FLORIDA CITRUS MUTUAL - Florida Company Profile

Company Details

Entity Name: FLORIDA CITRUS MUTUAL
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Oct 2001 (23 years ago)
Date of dissolution: 28 May 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 May 2007 (18 years ago)
Document Number: N01000007631
FEI/EIN Number 651153249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 302 SOUTH MASSACHUSETTS AVENUE, LAKELAND, FL, 33801
Mail Address: PO BOX 89, LAKELAND, FL, 33802
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CITRUS MUTUAL, INC. 401(K) PLAN 2023 590580477 2025-01-23 FLORIDA CITRUS MUTUAL 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2025-01-23
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL, INC. 401(K) PLAN 2022 590580477 2024-05-16 FLORIDA CITRUS MUTUAL 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL, INC. 401(K) PLAN 2021 590580477 2023-03-06 FLORIDA CITRUS MUTUAL 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2023-03-06
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL, INC. 401(K) PLAN 2020 590580477 2021-12-15 FLORIDA CITRUS MUTUAL 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2021-12-15
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL, INC. 401(K) PLAN 2019 590580477 2021-01-18 FLORIDA CITRUS MUTUAL 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2021-01-18
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL 401(K) PLAN 2018 590580477 2020-04-13 FLORIDA CITRUS MUTUAL 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL 401(K) PLAN 2017 590580477 2019-06-17 FLORIDA CITRUS MUTUAL 12
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 411 E ORANGE STREET, LAKELAND, FL, 338015054

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL 401(K) PLAN 2017 590580477 2019-06-18 FLORIDA CITRUS MUTUAL 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 600 N BROADWAY AVE, SUITE 101, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL 401(K) PLAN 2016 590580477 2018-06-09 FLORIDA CITRUS MUTUAL 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 411 E ORANGE STREET, LAKELAND, FL, 338015054

Signature of
Role Plan administrator
Date 2018-06-09
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITRUS MUTUAL 401(K) PLAN 2015 590580477 2017-03-21 FLORIDA CITRUS MUTUAL 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-09-01
Business code 115110
Sponsor’s telephone number 8636821111
Plan sponsor’s address 411 E ORANGE STREET, LAKELAND, FL, 338015054

Signature of
Role Plan administrator
Date 2017-03-21
Name of individual signing KEVIN E METHENY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BENTLEY RAYMOND J Director 2600 OVERLOOK DR, WINTER HAVEN, FL, 3384
EVANS JAMES E Vice President 660 BEACHLAND BLVD, STE 301, VERO BEACH, FL, 32963
EVANS JAMES E Director 660 BEACHLAND BLVD, STE 301, VERO BEACH, FL, 32963
CLARK J.A. I President 117 N. ILLINOIS AVENUE, WAUCHULA, FL, 33873
CLARK J.A. I Director 117 N. ILLINOIS AVENUE, WAUCHULA, FL, 33873
BROADWAY DENNIS P Treasurer #8 RAILROAD AVENUE, HAINES CITY, FL, 33844
BROADWAY DENNIS P Director #8 RAILROAD AVENUE, HAINES CITY, FL, 33844
MCKENNA MARTIN J Secretary 1513 NE LAKEVIEW DRIVE, SEBRING, FL, 33870
MCKENNA MARTIN J Director 1513 NE LAKEVIEW DRIVE, SEBRING, FL, 33870
SORRELLS STEVE J Vice President 1192 NE LIVINGSTON STREET, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
MERGER 2007-05-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 790559. MERGER NUMBER 900000065599
REGISTERED AGENT NAME CHANGED 2006-04-05 METHENY, KEVIN E -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 302 SO. MASSACHUSETTS AVENUE, LAKELAND, FL 33801 -
AMENDMENT 2003-04-28 - -
CHANGE OF MAILING ADDRESS 2002-04-30 302 SOUTH MASSACHUSETTS AVENUE, LAKELAND, FL 33801 -
NAME CHANGE AMENDMENT 2001-11-28 FLORIDA CITRUS MUTUAL -

Documents

Name Date
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-22
Amendment 2003-04-28
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-30
Name Change 2001-11-28
Domestic Non-Profit 2001-10-22

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Companies related by address

No other companies in our directory share the same address as FLORIDA CITRUS MUTUAL

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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