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CITRUS REO SERVICES INC - Florida Company Profile

Company Details

Entity Name: CITRUS REO SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRUS REO SERVICES 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: 11 May 2012 (13 years ago)
Date of dissolution: 30 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2020 (4 years ago)
Document Number: P12000044235
FEI/EIN Number 45-5400380

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

Address: 212 Longview Ave, Lady Lake, FL, 32159, US
Mail Address: 172 June Rd, Franklin, NC, 28734, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASS DONALD President 172 June rd, Franklin, NC, 28734
BASS DONALD Agent 212 Longview Ave, Lady Lake, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000032605 MOUNTAIN HOME REALTY EXPIRED 2018-03-08 2023-12-31 - 93 CHURCH ST, SUITE 212, FRANKLIN, NC, 28734
G16000118271 CITRUS REAL ESTATE SERVICES EXPIRED 2016-10-31 2021-12-31 - 625 S US HWY 41, INVERNESS, FL, 34450
G16000117447 CITRUS REALTY SERVICES EXPIRED 2016-10-28 2021-12-31 - 625 S US HWY 41, INVERNESS, FL, 34450
G15000106616 ONLY WAY REALTY OF LAKE & SUMTER COUNTY EXPIRED 2015-10-19 2020-12-31 - 625 S HWY 41, INVERNESS, FL, 34450
G13000071226 ONLY WAY REALTY OCALA EXPIRED 2013-07-16 2018-12-31 - 118 W. FORT KING ST., OCALA, FL, 34471
G12000064892 ONLY WAY REALTY OF INVERNESS EXPIRED 2012-06-27 2017-12-31 - 3589 E GULF TO LAKE HWY, INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-30 - -
CHANGE OF MAILING ADDRESS 2020-01-20 212 Longview Ave, Lady Lake, FL 32159 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 212 Longview Ave, Lady Lake, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 212 Longview Ave, Lady Lake, FL 32159 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-11
AMENDED ANNUAL REPORT 2016-10-03
ANNUAL REPORT 2016-03-25
AMENDED ANNUAL REPORT 2015-10-30
AMENDED ANNUAL REPORT 2015-10-19
ANNUAL REPORT 2015-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State