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CITRIC MIND INC. - Florida Company Profile

Company Details

Entity Name: CITRIC MIND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRIC MIND 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: 07 Feb 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000013272
FEI/EIN Number 274833797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 EAST MONUMENT AVENUE, SUITE 332, KISSEEMMEE, FL, 34741
Mail Address: 1744 VALE DR., CLERMONT, FL, 34711
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDELARIA ELOY President 1744 VALE DR., CLERMONT, FL, 34711
COLON PEREZ NEPHTALI Chief Compliance Officer 2404 BRAEMAR DR, KISSIMMEE, FL, 34743
TORRES VICTOR Chief Operating Officer 1916 N MASCHER STREET, PHILADELPHIA, PA, 19122
GONZALEZ LUIS R Chief Financial Officer 8528 SUMMERDALE AVENUE, PHILADELPHIA, PA, 19152
CANDELARIA ELOY Agent 1744 VALE DR., CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-03 111 EAST MONUMENT AVENUE, SUITE 332, KISSEEMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2012-08-03 111 EAST MONUMENT AVENUE, SUITE 332, KISSEEMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-08-03
Domestic Profit 2011-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State