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CITRIFIC HOLDINGS, INC. - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6080387707 2020-05-01 0455 PPP 2400 ROSALIE LAKE RD, LAKE WALES, FL, 33898-9305
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43589
Loan Approval Amount (current) 43589
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WALES, POLK, FL, 33898-9305
Project Congressional District FL-18
Number of Employees 19
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43850.53
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State