| Entity Name: | CITRUS SEVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS SEVEN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2002 (23 years ago) |
| Document Number: | P02000041953 |
| FEI/EIN Number |
141858189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 LAZY RIVER LANE, FT MYERS, FL, 33905, US |
| Mail Address: | P.O. BOX 172515, TAMPA, FL, 33672, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITRUS SEVEN INVESTMENTS, INC., CONNECTICUT | 0995734 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HUSULIAK BARBARA | Director | P.O. BOX 172515, TAMPA, FL, 33672 |
| HUSULIAK KENNETH | Secretary | P.O. BOX 172515, TAMPA, FL, 33672 |
| HUSULIAK BARBARA N | Agent | 2365 LAZY RIVER LANE, FT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000014209 | CITRUS SEVEN PUMP STATION SERVICES | ACTIVE | 2010-02-12 | 2025-12-31 | - | P.O. BOX 172515, TAMPA, FL, 33672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | HUSULIAK, BARBARA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2365 LAZY RIVER LANE, FT MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 2365 LAZY RIVER LANE, FT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-03 | 2365 LAZY RIVER LANE, FT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
