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CITGO QUIK MART, INC. - Florida Company Profile

Company Details

Entity Name: CITGO QUIK MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITGO QUIK MART, 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: 26 Sep 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P00000090587
FEI/EIN Number 593672528

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

Address: 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL, 34746
Mail Address: 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI MEENAZ SADIQ President 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL, 34746
LAKHANI MEENAZ SADIQ Director 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL, 34746
LAKHANI MEENAZ SADIQ Agent 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2008-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2003-05-02 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 3297 S.JOHN YOUNG PKWY, KISSIMMEE, FL 34746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000305699 TERMINATED 1000000089870 3733 2337 2008-09-08 2028-09-17 $ 11,088.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J08000044231 TERMINATED 1000000057755 3549 1509 2007-08-23 2028-02-13 $ 3,667.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J08000043472 TERMINATED 1000000048159 3465 1594 2007-04-26 2028-02-13 $ 13,586.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-08-11
ANNUAL REPORT 2006-09-08
ANNUAL REPORT 2005-04-27
REINSTATEMENT 2004-10-22
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-18
Domestic Profit 2000-09-26

Date of last update: 02 May 2025

Sources: Florida Department of State