| Entity Name: | CITRICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRICO, 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: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000093765 |
| FEI/EIN Number |
650795818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2557 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2557 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| SANTAELLA HECTOR | President | 161 CRANDON BLVD 121, KEY BISCAYNE, FL, 33149 |
| PEREZ VICTOR | Vice President | 8290 LAKE DR 541, MIAMI, FL, 33166 |
| GIORDANO LOUIS | Director | 161 CRANDON BLVD 454, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 2557 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 2557 NW 79TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| Domestic Profit | 1997-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
