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CASSELBERRY CITGO INC

Company Details

Entity Name: CASSELBERRY CITGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 May 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 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

Agent

Name Role Address
SHREIM MUIN Agent 10730 56TH ST., STE. 200, TAMPA, FL, 33617

President

Name Role Address
SHREIM KHALIDA President 10730 56TH ST., STE. 200, TAMPA, FL, 33617

Secretary

Name Role Address
SHREIM KHALIDA Secretary 10730 56TH ST., STE. 200, TAMPA, FL, 33617

Director

Name Role Address
SHREIM KHALIDA Director 10730 56TH ST., STE. 200, TAMPA, FL, 33617
POLANCO JOSEFNA Director 10730 56TH ST., STE. 200, TAMPA, FL, 33617
NASSER WIFAK Director 10730 56TH ST., STE. 200, TAMPA, FL, 33617

Vice President

Name Role Address
POLANCO JOSEFNA Vice President 10730 56TH ST., STE. 200, TAMPA, FL, 33617

Treasurer

Name Role Address
NASSER WIFAK Treasurer 10730 56TH ST., STE. 200, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

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

Documents

Name Date
Domestic Profit 2002-05-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State