| Entity Name: | CITRA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CITRA USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 May 2013 (12 years ago) |
| Document Number: | P13000040568 |
| FEI/EIN Number |
90-0977690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL 33027 |
| Mail Address: | 1130 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITRA USA INC-401(K) PROFIT SHARING PLAN & TRUST | 2019 | 900977690 | 2021-12-08 | CITRA USA INC | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-12-08 |
| Name of individual signing | JOHN LA ROSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-12-08 |
| Name of individual signing | JOHN LA ROSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7542174018 |
| Plan sponsor’s address | 911 NW 209TH AVE STE 111, PEMBROKE PINES, FL, 330292112 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-21 |
| Name of individual signing | VIRGIL DE SOUZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7542174018 |
| Plan sponsor’s address | 911 NW 209 AVE STE 111, PEMBROKE PINES, FL, 330292191 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | VIRGIL DE SOUZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE SOUZA, VIRGIL | Agent | 1130 Wilshire Circle East, Pembroke Pines, FL 33027 |
| DE SOUZA, VIRGIL | PRESIDENT | 1130 WILSHORE CIRCLE EAST, PEMBROKE PINES, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094453 | NORTHROCK FLORIDA | EXPIRED | 2018-08-24 | 2023-12-31 | - | 911 NW 209 AVE STE 111, PEMBROKE PINES, FL, 33029 |
| G17000068973 | NORTHROCK FLORIDA | EXPIRED | 2017-06-23 | 2022-12-31 | - | 911 NW 209 AVE, SUITE 111, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 1130 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1130 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1130 Wilshire Circle East, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-05 | DE SOUZA, VIRGIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5266137303 | 2020-04-30 | 0455 | PPP | STE 111 911 NW 209TH AVE, PEMBROKE PNES, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5741388903 | 2021-04-30 | 0455 | PPS | 1130 Wilshire Cir E, Pembroke Pines, FL, 33027-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
