| Entity Name: | CITIZENS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F01000001350 |
| FEI/EIN Number |
133150082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE, 100, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVE, 100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SCHOTTENSTEIN JEFFREY | Director | 888 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
| SCHOTTENSTEIN JEFFREY | President | 888 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
| MEYER GAYLA | Secretary | 888 BRICKELL AVENUE #100, MIAMI, FL, 33131 |
| SCHOTTENSTEIN JEFFREY | Agent | 888 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2012-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 888 BRICKELL AVE, 100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 888 BRICKELL AVE, 100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 888 BRICKELL AVE, STE 100, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-04-17 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
