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EXPRESS CITGO, INC - Florida Company Profile

Company Details

Entity Name: EXPRESS CITGO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS 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: 23 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P13000061777
FEI/EIN Number 46-3244637

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

Address: 5420 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL, 34488, US
Mail Address: 11659 SW 50th Ave, OCALA, FL, 34476, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASNAT MOHAMMAD A President 11659 SW 50TH AVE, OCALA, FL, 34476
HASNAT MOHAMMAD A Agent 11659 SW 50th Ave, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 11659 SW 50th Ave, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2019-04-30 5420 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL 34488 -
AMENDMENT 2015-10-14 - -
REGISTERED AGENT NAME CHANGED 2015-10-14 HASNAT, MOHAMMAD A -
AMENDMENT 2015-08-25 - -
AMENDMENT 2015-07-30 - -
AMENDMENT 2015-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 5420 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL 34488 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000580902 ACTIVE 1000000971822 MARION 2023-11-22 2043-11-29 $ 103,765.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000804377 TERMINATED 1000000805687 MARION 2018-12-06 2038-12-12 $ 355,460.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-08
Amendment 2015-10-14
Amendment 2015-08-25
Amendment 2015-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1191248707 2021-03-26 0491 PPS 5420 E Silver Springs Blvd, Silver Springs, FL, 34488-1735
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7527.5
Loan Approval Amount (current) 7527.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Silver Springs, MARION, FL, 34488-1735
Project Congressional District FL-06
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124053
Originating Lender Name Millennium Bank
Originating Lender Address OOLTEWAH, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7566.18
Forgiveness Paid Date 2021-10-04
7878347209 2020-04-28 0491 PPP 5420 E Silver Springs Blvd, Ocala, FL, 34488-1735
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5050.4
Loan Approval Amount (current) 5050.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34488-1735
Project Congressional District FL-06
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17221
Originating Lender Name Millennium Bank
Originating Lender Address Lake City, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5097.68
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State