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CITRUS APPRAISAL SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CITRUS APPRAISAL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRUS APPRAISAL SERVICE, 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: 10 Apr 1998 (27 years ago)
Document Number: P98000033476
FEI/EIN Number 593505542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7350 N DAMASCUS AVE, DUNNELLON, FL, 34433, US
Mail Address: 7350 N DAMASCUS AVE, DUNNELLON, FL, 34433, US
ZIP code: 34433
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRENARY DONALD C Agent 7350 N DAMASCUS AVE, DUNNELLON, FL, 34433
TRENARY DONALD C President 7350 N DAMASCUS AVE, DUNNELLON, FL, 34433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 7350 N DAMASCUS AVE, DUNNELLON, FL 34433 -
CHANGE OF MAILING ADDRESS 2015-04-07 7350 N DAMASCUS AVE, DUNNELLON, FL 34433 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6347277709 2020-05-01 0491 PPP 7350 N DAMASCUS AVE, DUNNELLON, FL, 34433-5514
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18050
Loan Approval Amount (current) 18050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DUNNELLON, CITRUS, FL, 34433-5514
Project Congressional District FL-12
Number of Employees 2
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18207.75
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State