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CTO, INC. - Florida Company Profile

Company Details

Entity Name: CTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTO, 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: 03 Mar 2003 (22 years ago)
Date of dissolution: 28 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2016 (9 years ago)
Document Number: P03000025847
FEI/EIN Number 470912952

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

Address: C/O KEVIN K. DIXON, 210 WEST HIGHLAND BLVD., INVERNESS, FL, 34452
Mail Address: C/O KEVIN K. DIXON, 210 WEST HIGHLAND BLVD., INVERNESS, FL, 34452
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHOLASING RAKESH Director C/O KEVIN K. DIXON, 210 W. HIGHLAND BLVD., INVERNESS, FL, 34452
BHOLASING RAKESH President C/O KEVIN K. DIXON, 210 W. HIGHLAND BLVD., INVERNESS, FL, 34452
BHOLASING RAKESH Treasurer C/O KEVIN K. DIXON, 210 W. HIGHLAND BLVD., INVERNESS, FL, 34452
BHOLASING RAKESH Secretary C/O KEVIN K. DIXON, 210 W. HIGHLAND BLVD., INVERNESS, FL, 34452
Dixon Kevin K vp C/O KEVIN K. DIXON, INVERNESS, FL, 34452
DIXON KEVIN K Agent 210 WEST HIGHLAND BLVD, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-28 - -
REINSTATEMENT 2015-10-27 - -
REGISTERED AGENT NAME CHANGED 2015-10-27 DIXON, KEVIN K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 C/O KEVIN K. DIXON, 210 WEST HIGHLAND BLVD., INVERNESS, FL 34452 -
CHANGE OF MAILING ADDRESS 2012-04-13 C/O KEVIN K. DIXON, 210 WEST HIGHLAND BLVD., INVERNESS, FL 34452 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 210 WEST HIGHLAND BLVD, INVERNESS, FL 34452 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000137844 LAPSED 2003-SC-012121-O COUNTY COURT ORANGE COUNTY 2004-12-12 2009-12-13 $2629.00 GARY KING, P.O. BOX 895277, HAINES CREEK, FL 34788

Documents

Name Date
Voluntary Dissolution 2016-07-28
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-11-23
REINSTATEMENT 2015-10-27
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State