| Entity Name: | FLORIDA CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CITGO, 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: | 13 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | P13000051127 |
| FEI/EIN Number |
46-2998096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 N FLORIDA AVE, TAMPA, FL, 33612, US |
| Mail Address: | 13501 N FLORIDA AVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINA HANY | President | 135 HUNTER LAKE DR UNIT B, OLDSMAR, FL, 34677 |
| MINA HANY | Agent | 13501 N FLORIDA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-10 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
