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THE CITRUS PLACE, INC. - Florida Company Profile

Company Details

Entity Name: THE CITRUS PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CITRUS PLACE, 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: 08 Jun 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2015 (9 years ago)
Document Number: P98000051531
FEI/EIN Number 650851280

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

Address: 7200 US 19 N, TERRA CEIA, FL, 34250, US
Mail Address: P.O. BOX 292, TERRA CEIA, FL, 34250
ZIP code: 34250
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLETT Sidney F Director P.O. BOX 292, TERRA CEIA, FL, 34250
TILLETT Sidney F President P.O. BOX 292, TERRA CEIA, FL, 34250
TILLETT Michael K Vice President P.O. BOX 231, TERRA CEIA, FL, 34250
TILLETT VERA B Secretary P.O. BOX 292, TERRA CEIA, FL, 34250
TILLETT VERA B Treasurer P.O. BOX 292, TERRA CEIA, FL, 34250
TILLETT Sidney F Agent 7200 U.S. HWY 19 NORTH, TERRA CEIA, FL, 34250

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-11 TILLETT, Sidney F -
REINSTATEMENT 2015-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-21 7200 US 19 N, TERRA CEIA, FL 34250 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8824317308 2020-05-01 0455 PPP 7200 US 19 N, TERRA CEIA, FL, 34250
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) 12897
Loan Approval Amount (current) 12897
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 Existing or more than 2 years old
Project Address TERRA CEIA, MANATEE, FL, 34250-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 453998
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 13003.71
Forgiveness Paid Date 2021-03-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
880019 Intrastate Hazmat - 0 - 2 2 Private(Property)
Legal Name THE CITRUS PLACE INC
DBA Name -
Physical Address 7200 US 19, TERRA CEIA, FL, 342500292, US
Mailing Address POST OFFICE BOX 292, TERRA CEIA, FL, 342500292, US
Phone (941) 722-6745
Fax (941) 729-0867
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State