Citrus Escrow, Inc.

California
Registered In
09/11/2014
Incorp. Date

Company Summary

Citrus Escrow, Inc. at 3162 W Ramsey St, Banning, Ca 92220 lists Sylvia Preciado and Margarito Preciado of Banning, CA as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Sylvia Preciado Individual Agent
3162 W RAMSEY ST, BANNING, CA 92220 (View Past Addresses)
Sylvia Preciado CEO
3162 W RAMSEY ST, BANNING, CA 92220 (View Past Addresses)
Sylvia Preciado Chief Financial Officer
3162 W RAMSEY ST, BANNING, CA 92220 (View Past Addresses)
Margarito Preciado Director
3162 W RAMSEY ST, BANNING, CA 92220 (View Past Addresses)
Margarito None Preciado Secretary
3162 W RAMSEY ST, BANNING, CA 92220
Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history

Map & Locations

3162 W RAMSEY ST, BANNING, CA 92220 View Map
1037 BEAUMONT AVE, BEAUMONT, CA 92223 (Mailing) View Map

Financials

Financial Information for Citrus Escrow, Inc.

Form 5500

CITRUS ESCROW INC

1037 Beaumont Ave, Beaumont, Ca 92223 (951) 845-0224 EIN:47-1767147 Plan Admin:Shirley Horner
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$206,093 / $171,591 2022 CITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST - Plan #001 10 / 8 $206,093 / $171,591
2021 Plan NameCITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY13 / 10 Assets BOY/EOY$165,889 / $206,093 2021 CITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST - Plan #001 13 / 10 $165,889 / $206,093
2020 Plan NameCITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$158,301 / $165,889 2020 CITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST - Plan #001 13 / 13 $158,301 / $165,889
2019 Plan NameCITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY7 / 13 Assets BOY/EOY$103,126 / $158,301 2019 CITRUS ESCROW INC 401(K) PROFIT SHARING PLAN TRUST - Plan #001 7 / 13 $103,126 / $158,301
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CITRUS ESCROW, INC.

12424 Graham St, Moreno Valley, Ca 92553-3007 Industry:Other Activities Related to Real Estate
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$117,617 Forgiven$118,522 LenderCity National Bank Jobs10 04/11/2020 $117,617 $118,522 City National Bank 10
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Citrus Heritage Escrow, Inc. Registered in California
Riverside, CA View Report
Citrus Tree Escrow, Inc. Registered in California
Redlands, CA Second Floor Redlands, CA View Report
Citrus Escrow Service Co., Inc. Registered in California
California View Report
Address Match:1037 Beaumont Ave Beaumont, CA
Beaumont Little League, Inc. Registered in California
Beaumont, CA View Report
Street Match:W Ramsey St Banning, CA
Black Market Window Tint LLC Registered in California
Banning, CA Cabazon, CA View Report
C & M Real Estate Holdings, LLC Registered in California
Banning, CA White City, OR View Report
Filesons Transport Inc Registered in California
Banning, CA View Report
Banning, CA View Report
Gracious Heart Resource Family Agency Registered in California
Banning, CA View Report
Monarrez Racing, LLC Registered in California
Banning, CA Yucaipa, CA View Report
Banning, CA View Report
Parlets Jewelry & Loan, LLC Registered in California
Banning, CA View Report
Pass Travel Service Registered in California
Banning, CA (1 more) View Report
Russo's Restaurants, Inc. Registered in California
Banning, CA View Report
Tattoo Tomodachi LLC Registered in California
Banning, CA San Bernardino, CA View Report
Mary Lee Trucking Co.Inc. Registered in California
Banning, CA View Report
Pineiro Insurance Services, LLC Registered in California
Banning, CA View Report
Jim Smith Automotive Enterprises, Inc. Registered in California
Banning, CA Irvine, CA View Report
Banning, CA View Report
Sterling Business Investment Inc. Registered in California
Banning, CA Hemet, CA View Report
Banning Nissan Registered in California
Banning, CA View Report
Lotus Star, LLC Registered in California
Banning, CA View Report
Banning, CA View Report
Thomas K.S. Lee, Dds, Inc. Registered in California
Banning, CA Yucaipa, CA View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States