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CARAMANDA CITRUS, INC. - Florida Company Profile

Company Details

Entity Name: CARAMANDA CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAMANDA CITRUS, 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: 03 Apr 2001 (24 years ago)
Date of dissolution: 24 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2024 (10 months ago)
Document Number: P01000035354
FEI/EIN Number 593731032

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

Address: 17630 WINDY PINE ST, MONTVERDE, FL, 34756
Mail Address: 17630 WINDY PINE ST, MONTVERDE, FL, 34756
ZIP code: 34756
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS JOHN H Director 17630 WINDY PINE ST., MONTVERDE,, FL, 34756
PHILLIPS LYNETTE M Vice President 17630 WINDY PINE ST., MONTVERDE, FL, 34756
R. PATRICK PHILLIPS Agent 200 N. THORNTON AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 17630 WINDY PINE ST, MONTVERDE, FL 34756 -
CHANGE OF MAILING ADDRESS 2003-04-14 17630 WINDY PINE ST, MONTVERDE, FL 34756 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-24
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11240674 Department of Agriculture 10.404 - EMERGENCY LOANS 2011-05-27 2011-05-27 DIRECT EMERGENCY LOAN
Recipient CARAMANDA CITRUS INC
Recipient Name Raw CARAMANDA CITRUS INC
Recipient Address 17630 WINDY PINE ST, MONTVERDE, LAKE, FLORIDA, 34756-3118, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3147.00
Face Value of Direct Loan 30000.00
Link View Page
11240675 Department of Agriculture 10.404 - EMERGENCY LOANS 2011-05-27 2011-05-27 DIRECT EMERGENCY LOAN
Recipient CARAMANDA CITRUS INC
Recipient Name Raw CARAMANDA CITRUS INC
Recipient Address 17630 WINDY PINE ST, MONTVERDE, LAKE, FLORIDA, 34756-3118, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1049.00
Face Value of Direct Loan 10000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State