| Entity Name: | C & M CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & M 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: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000131253 |
| FEI/EIN Number |
203534751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4845 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810 |
| Mail Address: | 804 EAST SOUTH STREET, ORLANDO, FL, 32801 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMK ACCOUNTING SERVICES, INC. | Agent | - |
| OZER ABIDIN C | President | 804 EAST SOUTH STREET, ORLANDO, FL, 32801 |
| OZER MERT | Vice President | 804 EAST SOUTH STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-28 | SMK ACCOUNTING SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-28 | 274 WILSHRIE BLVD, 232, WINTER SPRINGS, FL 32707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000093552 | ACTIVE | 1000000041774 | 09179 4552 | 2007-03-26 | 2027-04-04 | $ 19,183.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J06000286737 | ACTIVE | 1000000036228 | 08977 3829 | 2006-11-20 | 2026-12-13 | $ 8,731.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-28 |
| Domestic Profit | 2005-09-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
