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 |
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 |
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 | - |
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 |
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