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DILLEY CITRUS NURSERY INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
CAMPBELL J DAVID EA Agent 405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7V9Z1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-26
CAGE Expiration:
2024-03-25

Contact Information

POC:
JAMES DILLEY

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG32SCP170165
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
75.00
Base And Exercised Options Value:
75.00
Base And All Options Value:
75.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2017-09-14
Description:
IGF::OT::IGF VALENCIA TREES ON 942 ROOTSTOCK
Naics Code:
111421: NURSERY AND TREE PRODUCTION
Product Or Service Code:
3590: MISCELLANEOUS SERVICE AND TRADE EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20570.00
Total Face Value Of Loan:
20570.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20570
Current Approval Amount:
20570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20837.69

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Date of last update: 02 Jul 2025

Sources: Florida Department of State