| Entity Name: | CITRUS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS USA, 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: | 16 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | P14000034593 |
| FEI/EIN Number |
30-0833250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7242 Carrickbend Lane, ORLANDO, FL, 32819, US |
| Mail Address: | 7242 Carrickbend Lane, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LCP GROUP CORP | Agent | - |
| CARDILI DAGOBERTO | President | 7242 Carrickbend Lane, ORLANDO, FL, 32819 |
| CARDILI DAGOBERTO | Secretary | 7242 Carrickbend Lane, ORLANDO, FL, 32819 |
| CARDILI DAGOBERTO | Director | 7242 Carrickbend Lane, ORLANDO, FL, 32819 |
| SILVEIRA OKAMOTO CARJULIANA | Manager | 7242 Carrickbend Lane, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7242 Carrickbend Lane, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7242 Carrickbend Lane, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9669 AVELLINO AVE, UNIT 6417, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | LCP GROUP CORP | - |
| REINSTATEMENT | 2017-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2017-03-17 |
| Amendment | 2015-09-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
