| Entity Name: | 786 IN AND OUT CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
786 IN AND OUT 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: | 24 Jul 2020 (5 years ago) |
| Document Number: | P20000057837 |
| FEI/EIN Number |
85-2231957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 E CENTRAL AVE, WINTER HAVEN, FL, 33880, US |
| Address: | 100 E CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM FARQUNDA | President | 19509 US HIGHWAY 27, LAKE WALES, FL, 33853 |
| IBRAHIM FARQUNDA | Agent | 100 E CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000097217 | WINTER HAVEN CITGO | ACTIVE | 2020-08-04 | 2025-12-31 | - | 100 E CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-26 |
| Domestic Profit | 2020-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
