| Entity Name: | CITRA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CITRA GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Aug 2019 (6 years ago) |
| Document Number: | P19000065884 |
| FEI/EIN Number |
47-2007050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 WINDING WILLOW CT, KISSIMMEE, FL 34746 |
| Mail Address: | 1200 WINDING WILLOW CT, KISSIMMEE, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITRA GROUP 401(K) PLAN | 2023 | 472007050 | 2024-08-07 | CITRA GROUP INC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 6507333297 |
| Plan sponsor’s address | 1200 WINDING WILLOW CT, KISSIMMEE, FL, 34746 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 6507333297 |
| Plan sponsor’s address | 1200 WINDING WILLOW CT, KISSIMMEE, FL, 34746 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 6507333297 |
| Plan sponsor’s address | 1200 WINDING WILLOW CT, KISSIMMEE, FL, 34746 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 6507333297 |
| Plan sponsor’s address | 1200 WINDING WILLOW CT, KISSIMMEE, FL, 34746 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ABBASANI, VINEETH R | Agent | 1200 WINDING WILLOW CT, KISSIMMEE, FL 34746 |
| ABBASANI, VINEETH R | President | 1200 WINDING WILLOW CT, KISSIMMEE, FL 34746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-21 |
| Domestic Profit | 2019-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6978867705 | 2020-05-01 | 0455 | PPP | 1200 WINDING WILLOW CT, KISSIMMEE, FL, 34746-6742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5750468404 | 2021-02-09 | 0455 | PPS | 1200 Winding Willow Ct, Kissimmee, FL, 34746-6742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
