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RIO CITRUS, INC. - Florida Company Profile

Company Details

Entity Name: RIO CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO CITRUS, 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: 10 Jul 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Aug 2013 (12 years ago)
Document Number: P13000058518
FEI/EIN Number 46-3271845

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

Address: 2050 N. Kings Hwy, Ft. Pierce, FL, 34951, US
Mail Address: P.O. Box 66, Ft. Pierce, FL, 34954, US
ZIP code: 34951
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2023 463271845 2024-07-08 RIO CITRUS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address 2000 NORTH KINGS HIGHWAY, FORT PIERCE, FL, 34951

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2022 463271845 2023-10-03 RIO CITRUS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address 2000 NORTH KINGS HIGHWAY, FORT PIERCE, FL, 34951

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2021 463271845 2022-09-09 RIO CITRUS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address 2000 NORTH KINGS HIGHWAY, FORT PIERCE, FL, 34951

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2020 463271845 2021-10-13 RIO CITRUS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address 2000 NORTH KINGS HIGHWAY, FORT PIERCE, FL, 34951

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2019 463271845 2020-08-05 RIO CITRUS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address P.O. BOX 66, FORT PIERCE, FL, 349540066

Signature of

Role Plan administrator
Date 2020-08-05
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing TERESA MAGNOLIA
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2018 463271845 2019-10-01 RIO CITRUS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address P.O. BOX 66, FORT PIERCE, FL, 349540066

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2017 463271845 2018-04-11 RIO CITRUS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address P.O. BOX 66, FORT PIERCE, FL, 349540066

Signature of

Role Plan administrator
Date 2018-04-11
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature
RIO CITRUS, INC., 401(K) PROFIT SHARING PLAN 2016 463271845 2017-07-19 RIO CITRUS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 115110
Sponsor’s telephone number 7724601429
Plan sponsor’s address 2000 NORTH KINGS HIGHWAY, FORT PIERCE, FL, 34951

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing RUSSELL GRAVLEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAVLEE RUSSELL S President 7682 SOUTH POLO GROUNDS LANE, VERO BEACH, FL, 32966
GRAVLEE RUSSELL S Director 7682 SOUTH POLO GROUNDS LANE, VERO BEACH, FL, 32966
ROSSWAY MOORE SWAN, P.L. Agent 2101 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-24 Gravlee, Russell S, President -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 7682 S Polo Grounds Lane, VERO BEACH, FL 32966 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 2050 N. Kings Hwy, Ft. Pierce, FL 34951 -
CHANGE OF MAILING ADDRESS 2014-02-06 2050 N. Kings Hwy, Ft. Pierce, FL 34951 -
NAME CHANGE AMENDMENT 2013-08-06 RIO CITRUS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1856377209 2020-04-15 0455 PPP 2050 North Kings Highway, FORT PIERCE, FL, 34951-4017
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114500
Loan Approval Amount (current) 114500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34951-4017
Project Congressional District FL-18
Number of Employees 38
NAICS code 115114
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115495.51
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State