| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1191248707 | 2021-03-26 | 0491 | PPS | 5420 E Silver Springs Blvd, Silver Springs, FL, 34488-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7878347209 | 2020-04-28 | 0491 | PPP | 5420 E Silver Springs Blvd, Ocala, FL, 34488-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
