| Entity Name: | CITGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITGO EXPRESS, 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: | 10 Oct 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| ISRAELI AHSAN | Director | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| ISRAELI AHSAN | Agent | 7695 SW 98TH STREET, MIAMI, FL, 33156 |
| ISRAELI AHSAN | President | 370 SW 181 WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1300 NE 4TH AVENUE, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | ISRAELI, AHSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 7695 SW 98TH STREET, MIAMI, FL 33156 | - |
| 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 Apr 2025
Sources: Florida Department of State
