| Entity Name: | SEMINOLE CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE 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: | 19 May 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000043307 |
| FEI/EIN Number |
272622618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12397 SEMINOLE BLVD, LARGO, FL, 33778, US |
| Mail Address: | 12397 SEMINOLE BLVD, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guirguis Peter | President | 8720 Osage Dr, TAMPA, FL, 33634 |
| Guirguis Peter | Agent | 8720 Osage Dr, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-28 | Guirguis, Peter | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 8720 Osage Dr, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000711628 | TERMINATED | 1000000683608 | PINELLAS | 2015-06-22 | 2035-06-25 | $ 3,057.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-08-28 |
| AMENDED ANNUAL REPORT | 2014-06-20 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-03 |
| Domestic Profit | 2010-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
