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THE CITRUS CONNECTION, INC. - Florida Company Profile

Company Details

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

THE CITRUS CONNECTION, 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: 11 Sep 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000098744
FEI/EIN Number 113653077

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

Address: 5420 FOUNTAIN PARK BOULEVARD, TAMPA, FL, 33617
Mail Address: PO BOX 290381, TAMPA, FL, 33687-0381
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-BAJARES HERMES J Treasurer PO BOX 590381, TAMPA, FL, 33687
DIAZ-BAJARES HERMES J Director PO BOX 590381, TAMPA, FL, 33687
DIAZ-BAJARES NYLDA H Vice President PO BOX 290381, TAMPA, FL, 33687
DIAZ-BAJARES NYLDA H Director PO BOX 290381, TAMPA, FL, 33687
DIAZ-BAJARES NYLDA H Secretary PO BOX 290381, TAMPA, FL, 33687
TORRES ELIACI M Vice President PO BOX 290381, TAMPA, FL, 33687
SPIEGEL & UTRERA, P.A. Agent -
DIAZ-BAJARES HERMES J President PO BOX 590381, TAMPA, FL, 33687

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-04-29 5420 FOUNTAIN PARK BOULEVARD, TAMPA, FL 33617 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000102418 LAPSED 1000000006769 14175 01625 2004-08-27 2024-09-22 $ 10,907.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2003-04-29
Domestic Profit 2002-09-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State