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SILVER SPRINGS CITRUS, INC.

Headquarter

Company Details

Entity Name: SILVER SPRINGS CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Mar 1996 (29 years ago)
Date of dissolution: 25 Apr 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Apr 2018 (7 years ago)
Document Number: P96000024923
FEI/EIN Number 59-1149667
Address: 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737-0155
Mail Address: P. O. BOX 155, HOWEY-IN-THE-HILLS, FL 34737-0155
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SILVER SPRINGS CITRUS, INC., ILLINOIS CORP_68105447 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XVL5DEKOGS6I18 P96000024923 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324

Registration details

Registration Date 2013-05-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-05-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000024923

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP INSURANCE PLAN FOR EE OF SILVER SPRINGS CITRUS INC. 2016 591149667 2017-06-14 SILVER SPRINGS CITRUS INC. 192
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 3523242101
Plan sponsor’s mailing address 25411 N MARE AVE, HOWEY IN THE HILLS, FL, 347373124
Plan sponsor’s address 25411 N MARE AVE, HOWEY IN THE HILLS, FL, 347373124

Number of participants as of the end of the plan year

Active participants 176

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EE OF SILVER SPRINGS CITRUS INC. 2015 591149667 2016-06-21 SILVER SPRINGS CITRUS, INC. 224
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 3523242101
Plan sponsor’s mailing address 25411 N MARE AVE, HOWEY IN THE HILLS, FL, 347373124
Plan sponsor’s address 25411 N MARE AVE, HOWEY IN THE HILLS, FL, 347373124

Number of participants as of the end of the plan year

Active participants 192

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EE OF SILVER SPRINGS CITRUS, INC. 2014 591149667 2015-06-10 SILVER SPRINGS CITRUS, INC. 216
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 3523242101
Plan sponsor’s mailing address 25411 NORTH MARE AVENUE, HOWEY IN THE HILLS, FL, 34737
Plan sponsor’s address 25411 NORTH MARE AVENUE, HOWEY IN THE HILLS, FL, 34737

Number of participants as of the end of the plan year

Active participants 224

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EE OF SILVER SPRINGS CITRUS, INC. 2013 591149667 2014-05-07 SILVER SPRINGS CITRUS, INC. 194
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 3523242101
Plan sponsor’s mailing address 25411 NORTH MARE AVENUE, HOWEY IN THE HILLS, FL, 34737
Plan sponsor’s address 25411 NORTH MARE AVENUE, HOWEY IN THE HILLS, FL, 34737

Number of participants as of the end of the plan year

Active participants 216

Signature of

Role Plan administrator
Date 2014-05-02
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-02
Name of individual signing CHARLES GLEYDURA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

PRESIDENT

Name Role Address
O'TOOLE, JAMES PRESIDENT 25411 MARE AVENUE, HOWEY-IN-THE-HILLS, FL 34737

Vice President

Name Role Address
PETRUCCI, VINCE Vice President 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737

DIRECTOR

Name Role Address
Sadai, Kenichiro DIRECTOR 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737
KEISER, LARRY DIRECTOR 25411 MARE AVENUE, HOWEY-IN-THE-HILLS, FL 34737
Nakamura, Yosuke DIRECTOR 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737
O'TOOLE, JAMES DIRECTOR 25411 MARE AVENUE, HOWEY-IN-THE-HILLS, FL 34737
Kishi, Hirofumi DIRECTOR 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737
ISHIYAMA, NAOYOSHI DIRECTOR 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737

SECRETARY

Name Role Address
PIERCE, GEORGE A SECRETARY 25411 MARE AVENUE, HOWEY-IN-THE-HILLS, FL 34737

ASSISTANT SECRETARY

Name Role Address
MARAIA, JOHN ASSISTANT SECRETARY 25411 MARE AVENUE, HOWEY-IN-THE-HILLS, FL 34737

Chief Executive Officer

Name Role Address
Sadai, Kenichiro Chief Executive Officer 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737

Events

Event Type Filed Date Value Description
MERGER 2018-04-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000181319
AMENDED AND RESTATEDARTICLES 2012-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 25411 MARE AVE, HOWEY-IN-THE-HILLS, FL 34737-0155 No data
REGISTERED AGENT NAME CHANGED 2003-04-07 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CONVERSION 1996-03-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 790934. CONVERSION NUMBER 300000009603

Documents

Name Date
AMENDED ANNUAL REPORT 2018-04-26
Merger 2018-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-09
Amended and Restated Articles 2012-01-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State