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CITRUS SHOPS, INC. - Florida Company Profile

Company Details

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

CITRUS SHOPS, 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: 22 Sep 1999 (26 years ago)
Date of dissolution: 21 Dec 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2001 (23 years ago)
Document Number: P99000084128
FEI/EIN Number 650951861

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

Address: 444 BARGELLO AVE., CORAL GABLES, FL, 33146, US
Mail Address: 444 BARGELLO AVE., CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUBIN SUSANNAH President 444 BARGELLO AVE., CORAL GABLES, FL, 33146
SHUBIN JOHN Agent 46 SW 1ST STREET, MIAMI, FL, 33130
CARLO TINA Chairman 1234 S GREENWAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 444 BARGELLO AVE., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2001-05-14 444 BARGELLO AVE., CORAL GABLES, FL 33146 -

Documents

Name Date
Voluntary Dissolution 2001-12-21
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-24
Domestic Profit 1999-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State