| Entity Name: | DILLEY CITRUS NURSERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILLEY CITRUS NURSERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | P12000040307 |
| FEI/EIN Number |
45-5178810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53600 BERMONT ROAD, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 53600 BERMONT ROAD, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLEY JAMES | President | 53600 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| WILLIAMS JAMES W | Secretary | 4522 CARTERS FORD ROAD, LODGE, SC, 29082 |
| WILLIAMS WILLIAM A | Treasurer | P O BOX 7, LODGE, SC, 29082 |
| WILLIAMS MARK T | Vice President | 4940 CARTERS FORD RD, LODGE, SC, 29082 |
| CAMPBELL J DAVID EA | Agent | 405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | CAMPBELL, J DAVID, EA | - |
| AMENDMENT | 2022-06-30 | - | - |
| AMENDMENT | 2022-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 53600 BERMONT ROAD, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 53600 BERMONT ROAD, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment | 2022-06-30 |
| Off/Dir Resignation | 2022-05-16 |
| Amendment | 2022-05-16 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5399557402 | 2020-05-12 | 0455 | PPP | 53600 Bermont Road, Punta Gorda, FL, 33982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
