| Entity Name: | EAST WATERS CITGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST WATERS 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: |
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: | 29 May 2019 (6 years ago) |
| Document Number: | P19000046288 |
| FEI/EIN Number |
84-2047262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 E. WATERS AVE., TAMPA, FL, 33604 |
| Mail Address: | 2003 E. WATERS AVE., TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MOHAMMAD | President | 2003 E. WATERS AVE., TAMPA, FL, 33604 |
| HASAN MOHAMMAD | Agent | 2003 E. WATERS AVE., TAMPA, FL, 33604 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000128902 | TERMINATED | 1000000916836 | HILLSBOROU | 2022-03-03 | 2042-03-15 | $ 1,102.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
