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CITRIFIC HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: CITRIFIC HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRIFIC HOLDINGS, 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: 23 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2016 (9 years ago)
Document Number: P15000017641
FEI/EIN Number 47-3242525

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

Address: 2400 ROSALIE LAKE ROAD, Lake Wales, FL, 33898, US
Mail Address: 2400 Rosalie Lake Road, Lake Wales, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role
IE CITRIFIC, LLC Director
CITRIFIC HOLDINGS, INC. Agent

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7DX94
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2022-02-01

Contact Information

POC:
WILLIAM STONE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035783 DILLEY CITRIFIC NURSERY EXPIRED 2018-03-16 2023-12-31 - 2400 ROSALIE LAKE ROAD, LAKE WALES, FL, 33898
G16000084856 CITRIFIC NURSERY ACTIVE 2016-08-10 2026-12-31 - 2400 ROSALIE LAKE ROAD, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
AMENDMENT 2016-08-29 - -
AMENDMENT 2016-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 2400 ROSALIE LAKE ROAD, Lake Wales, FL 33898 -
CHANGE OF MAILING ADDRESS 2016-04-26 2400 ROSALIE LAKE ROAD, Lake Wales, FL 33898 -
REGISTERED AGENT NAME CHANGED 2016-04-26 Citrific Holdings, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 2400 Rosalie Lake Road, Lake Wales, FL 33898 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-07-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-05
Amendment 2016-08-29

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43589.00
Total Face Value Of Loan:
43589.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43589
Current Approval Amount:
43589
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43850.53

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Date of last update: 01 Jun 2025

Sources: Florida Department of State