| Entity Name: | SOUTHERN GULF CITRUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN GULF CITRUS, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000047936 |
| FEI/EIN Number |
650918458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SOUTHERN GULF CITRUS, INC, 1661 SANDY PINES DR, PUNTA GORDA, FL, 33982 |
| Mail Address: | SOUTHERN GULF CITRUS, INC, 17505 VALLEY BROOK AVENUE, PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MATTHEW M | President | 17505 VALLEY BROOK AVENUE, PORT CHARLOTTE, FL, 33954 |
| SULLIVAN MATTHEW M | Secretary | 17505 VALLEY BROOK AVENUE, PORT CHARLOTTE, FL, 33954 |
| SULLIVAN MATTHEW M | Treasurer | 17505 VALLEY BROOK AVENUE, PORT CHARLOTTE, FL, 33954 |
| WALDRON EUGENE E | Agent | 124 NORTH BREVARD AVENUE, ARCADIA, FL, 34266 |
| SULLIVAN MATTHEW M | Director | 17505 VALLEY BROOK AVENUE, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | SOUTHERN GULF CITRUS, INC, 1661 SANDY PINES DR, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | WALDRON, EUGENE EJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-20 | SOUTHERN GULF CITRUS, INC, 1661 SANDY PINES DR, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 124 NORTH BREVARD AVENUE, ARCADIA, FL 34266 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000966529 | LAPSED | 15000235CA | 20TH JUDICIAL CIRCUIT | 2015-10-19 | 2020-11-02 | $180908.37 | WELLS FARGO BANK, NATIONAL ASSOCIATION, 100 SOUTH ASHLEY DRIVE, 8TH FLOOR, SUITE 830, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315713552 | 0420600 | 2011-06-02 | 46000 NEAL RD, PUNTA GORDA, FL, 33982 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 315260679 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-01-12 |
| Emphasis | S: HISPANIC |
| Case Closed | 2012-02-27 |
Related Activity
| Type | Accident |
| Activity Nr | 102666351 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-04-11 |
| Abatement Due Date | 2011-05-14 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | STRUCK BY |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
