| Entity Name: | DDNT WILDWOOD CITGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDNT WILDWOOD CITGO 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000100045 |
| FEI/EIN Number |
542178305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 391 EAST SR 44, WILDWOOD, FL, 34785 |
| Mail Address: | 391 EAST SR 44, WILDWOOD, FL, 34785 |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANI MEHUL R | Treasurer | 197 MARION OAKS TRL, OCALA, FL, 34473 |
| PEREZ DAVID V | Vice President | 13908 SW 139 CT, MIAMI, FL, 33186 |
| NICHOLAS PEREZ A | Secretary | 13908 SW 139 CT, MIAMI, FL, 33186 |
| CHOKSI TEJAS D | Director | 16451 SW 75 STREET, MIAMI, FL, 33193 |
| PATEL VIJAY | Agent | 2010 NE 14TH STREET, BLD. 200, OCALA, FL, 34470 |
| DANI MEHUL R | President | 197 MARION OAKS TRL, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | PATEL, VIJAY | - |
| AMENDMENT | 2012-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 2010 NE 14TH STREET, BLD. 200, OCALA, FL 34470 | - |
| CANCEL ADM DISS/REV | 2008-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2012-01-10 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-26 |
| REINSTATEMENT | 2008-10-12 |
| REINSTATEMENT | 2007-11-16 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
