| Entity Name: | CASSELBERRY CITGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSELBERRY 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000055665 |
| Address: | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| Mail Address: | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHREIM KHALIDA | President | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| SHREIM KHALIDA | Secretary | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| SHREIM KHALIDA | Director | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| POLANCO JOSEFNA | Vice President | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| POLANCO JOSEFNA | Director | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| NASSER WIFAK | Treasurer | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| NASSER WIFAK | Director | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| SHREIM MUIN | Agent | 10730 56TH ST., STE. 200, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000147410 | ACTIVE | 1000000015960 | 05882 1576 | 2005-08-31 | 2025-09-28 | $ 13,473.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000088703 | TERMINATED | 1000000015960 | 05882 1576 | 2005-08-31 | 2026-04-26 | $ 532.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Domestic Profit | 2002-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
