| Entity Name: | CITGO OF CLEARWATER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000010567 |
| FEI/EIN Number | 352401253 |
| Address: | 751 CLEARWATER LARGO ROAD, CLEARWATER, FL, 33770 |
| Mail Address: | 751 CLEARWATER LARGO ROAD, CLEARWATER, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIK ANOWAR H | Agent | 575 CLEARWATER LARGO RD, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| MANIK ANOWAR H | President | 575 CLEARWATER LARGO ROAD # N-15, LARGO ,, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000064431 | CLEARWATER FOOD MART | EXPIRED | 2015-06-22 | 2020-12-31 | No data | 751 CLEARWATER LARGO ROAD, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000246344 | ACTIVE | 1000000658202 | PINELLAS | 2015-02-09 | 2035-02-11 | $ 300,836.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
