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HWY 64 CITGO INC. - Florida Company Profile

Company Details

Entity Name: HWY 64 CITGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HWY 64 CITGO 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: 25 Feb 2002 (23 years ago)
Date of dissolution: 17 Mar 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2003 (22 years ago)
Document Number: P02000021273
Address: 575 66TH STREET COURT EAST, BRADENTON, FL, 34208
Mail Address: 575 66TH STREET COURT EAST, BRADENTON, FL, 34208
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN AWAD S Director 13801 N. 37TH ST. # 1311, TAMPA, FL, 33613
MUSTAFA NEHAD Director 13105 WHITE STONE DRIVE#D, TAMPA, FL, 33617
HASAN FIOAZ Director 16123 ANCROFT CT., TAMPA, FL, 33647
HASSAN AWAD S President 13801 N. 37TH ST. # 1311, TAMPA, FL, 33613
MUSTAFA NEHAD Vice President 13105 WHITE STONE DRIVE#D, TAMPA, FL, 33617
MUSTAFA NEHAD S Treasurer 13105 WHITE STONE DRIVE#D, TAMPA, FL, 33617
KAYALI OSAMA S Agent 7628 N. 56TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-03-17 - -

Documents

Name Date
Voluntary Dissolution 2003-03-17
Domestic Profit 2002-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State