| Entity Name: | CITGO MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITGO MARKETPLACE, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000125267 |
| FEI/EIN Number |
201565249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 W. ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712 |
| Mail Address: | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOODRAM RUPNARINE | President | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| BOODRAM THAKURDO | Secretary | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| BOODRAM RUPNARINE | Agent | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-27 | 5115 RISHLEY RUN WAY, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-27 | 2301 W. ORANGE BLOSSOM TRAIL, APOPKA, FL 32712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000332242 | LAPSED | 2010-CA-024866-O | ORANGE COUNTY | 2011-05-05 | 2016-05-27 | $16,860.25 | GLOVER OIL CO., INC., 3109 S. MAIN STREET, MELBOURNE, FLORIDA 32901 |
| J10000225224 | TERMINATED | 1000000138506 | ORANGE | 2009-09-04 | 2030-02-16 | $ 851.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08900010345 | LAPSED | 08CC2265 | ORANGE COUNTY COURT | 2008-05-06 | 2013-06-13 | $10197.68 | REGIONS FINANCIAL CORPORATION, P.O. BOX 320380, BIRMINGHAM, AL 3532 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-03 |
| REINSTATEMENT | 2007-11-27 |
| REINSTATEMENT | 2006-03-08 |
| Domestic Profit | 2004-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
