CITRA USA, INC. - Florida Company Profile
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| Entity Name: | CITRA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRA USA, 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: | 06 May 2013 (12 years ago) |
| Document Number: | P13000040568 |
| FEI/EIN Number |
90-0977690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9570 Harbour Lake Circle, Boynton Beach, FL, 33437, US |
| Mail Address: | 9570 Harbour Lake Circle, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA VIRGIL | President | 9570 Harbour Lake Circle, Boynton Beach, FL, 33437 |
| DE SOUZA VIRGIL | Agent | 9570 Harbour Lake Circle, Boynton Beach, FL, 33437 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State