| Entity Name: | CITGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2000 (24 years ago) |
| Date of dissolution: | 07 Jan 2013 (12 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | P00000095641 |
| FEI/EIN Number | 651045956 |
| Address: | 1300 NE 4TH AVENUE, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 7695 SW 98TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISRAELI AHSAN | Agent | 7695 SW 98TH STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ISRAELI AHSAN | President | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| ISRAELI AHSAN | Secretary | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| ISRAELI AHSAN | Director | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1300 NE 4TH AVENUE, FT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | ISRAELI, AHSAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 7695 SW 98TH STREET, MIAMI, FL 33156 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000888452 | LAPSED | 05-21235 FC 12 | CIR CRT 11TH JUD CIR MIAMIDADE | 2008-07-23 | 2014-03-17 | $27,714.25 | HOWARD J. SCHNEIDER, 400 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33146 |
| J06900010800 | LAPSED | 05-21235 FC 12 | 11TH JUD CIR CRT MIAMI-DADE | 2006-07-06 | 2011-07-20 | $42129.17 | HOWARD J. SCHNEIDER, 5975 SUNSET DRIVE, #807, SOUTH MIAMI, FL 33143 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2013-01-07 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-25 |
| Reg. Agent Change | 2002-01-17 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-10-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
