| Entity Name: | GENESIS CITGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS CITGO 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: | 18 Apr 2016 (9 years ago) |
| Date of dissolution: | 08 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | P16000034825 |
| FEI/EIN Number |
81-2352480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W INTERNATIONAL SPEED WAY, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 600 W INTERNATIONAL SPEED WAY, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMMEN SUNIL | President | 600 W INTERNATIONAL SPEED WAY, DAYTONA BEACH, FL, 32114 |
| MAMMEN SUNIL M | Agent | 600 W INTERNATIONAL SPEED WAY, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000041667 | CITGO INTERNATIONAL | EXPIRED | 2016-04-25 | 2021-12-31 | - | 600 W INTERNATIONAL SPEED WAY, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000681074 | TERMINATED | 1000000765827 | VOLUSIA | 2017-12-13 | 2037-12-20 | $ 976.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000658981 | TERMINATED | 1000000764478 | VOLUSIA | 2017-12-01 | 2027-12-06 | $ 1,156.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000599045 | TERMINATED | 1000000759742 | VOLUSIA | 2017-10-19 | 2037-10-25 | $ 4,111.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
