| Entity Name: | CITADEL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL INVESTMENTS 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: | 16 Apr 1969 (56 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 344634 |
| FEI/EIN Number |
591237593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 N FEDERAL HWY -- RM 216, POMPANO BCH, FL, 33064 |
| Mail Address: | 3170 N FEDERAL HWY -- RM 216, POMPANO BCH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHN,JAMES O | President | 1147 NORT LAKE OTIS DR, WINTER HAVEN, FL |
| VAUGHN,JAMES O | Director | 1147 NORT LAKE OTIS DR, WINTER HAVEN, FL |
| JAMES,FAUST M | Treasurer | R R 1 BOX 216 F, DELRAY BEACH, FL |
| JAMES,FAUST M | Director | R R 1 BOX 216 F, DELRAY BEACH, FL |
| FAUST,JAMES M | Agent | 3650 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
