Entity Name: | CITADEL CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CITADEL CORP 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: | 10 Jan 1959 (66 years ago) |
Date of dissolution: | 24 Apr 1978 (47 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Apr 1978 (47 years ago) |
Document Number: | 219088 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O ZEMEL, SUITE 111, 16666 N.E. 19TH AVENUE, N MIAMI BEACH, FL, 33162 |
Mail Address: | C/O ZEMEL, SUITE 111, 16666 N.E. 19TH AVENUE, N MIAMI BEACH, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZEMEL, MORTON B. | President | 16666 NE 19 AVE. #111, N. MIAMI BCH., FL |
ZEMEL, MORTON B. | Director | 16666 NE 19 AVE. #111, N. MIAMI BCH., FL |
ZEMEL, JUDITH M. | Secretary | 16666 NE 19 AVE. #111, N. MIAMI BCH., FL |
ZEMEL, JUDITH M. | Director | 16666 NE 19 AVE. #111, N. MIAMI BCH., FL |
ZEMEL, HERBERT C | Treasurer | 1 SE 3RD AVE, MIAMI, FL |
ZEMEL, HERBERT C | Director | 1 SE 3RD AVE, MIAMI, FL |
ZEMEL, MORTON B. | Agent | SUITE 111,, N. MIAMI BCH., FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1978-04-24 | - | - |
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18240200 | 0420600 | 1989-06-26 | 1500 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 34619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 901143321 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260059 F05 |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-09-15 |
Current Penalty | 150.0 |
Initial Penalty | 150.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260059 G08 |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-10-11 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 14 |
Gravity | 04 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260350 A09 |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-09-11 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 14 |
Gravity | 04 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260350 J |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-09-11 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 14 |
Gravity | 04 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19260500 E01 IV |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-09-15 |
Current Penalty | 100.0 |
Initial Penalty | 100.0 |
Nr Instances | 1 |
Nr Exposed | 14 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260059 E01 I |
Issuance Date | 1989-09-08 |
Abatement Due Date | 1989-09-15 |
Nr Instances | 1 |
Nr Exposed | 14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State