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CITGO 106 KEY LARGO INC - Florida Company Profile

Company Details

Entity Name: CITGO 106 KEY LARGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITGO 106 KEY LARGO 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: 11 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000042020
Address: 106200 OVERSEAS HWY, KEY LARGO, FL, 33037
Mail Address: 106200 OVERSEAS HWY, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA ZOILA A President 106200 OVERSEAS HWY, KEY LARGO, FL, 33037
PANIAGUA MARCO VSR Vice President 106200 OVERSEAS HWY, KEY LARGO, FL, 33037
PANIAGUA JUAN E Manager 106200 OVERSEAS HWY, KEY LARGO, FL, 33037
PANIAGUA MARCO VSR Agent 106200 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State