EXPRESS CITGO, INC - Florida Company Profile
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| Entity Name: | EXPRESS CITGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000061777 |
| FEI/EIN Number | 46-3244637 |
| Address: | 5420 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL, 34488, US |
| Mail Address: | 11659 SW 50th Ave, OCALA, FL, 34476, US |
| ZIP code: | 34488 |
| City: | Silver Springs |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State