| Entity Name: | CITGO MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000125267 |
| FEI/EIN Number | 201565249 |
| 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 | Agent | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| Name | Role | Address |
|---|---|---|
| BOODRAM RUPNARINE | President | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| Name | Role | Address |
|---|---|---|
| BOODRAM THAKURDO | Secretary | 5115 RISHLEY RUN WAY, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-27 | 5115 RISHLEY RUN WAY, MOUNT DORA, FL 32757 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-27 | 2301 W. ORANGE BLOSSOM TRAIL, APOPKA, FL 32712 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
