| Entity Name: | CITI GOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2004 (21 years ago) |
| Document Number: | F04000005008 |
| FEI/EIN Number |
030543782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3104 Mercer University Drive, Atlanta, GA, 30341, US |
| Address: | 4125 CLEVELAND AVENUE # 1530, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KHAN HASAN G | President | 20 TIMBERLAND CIR N, FORT MYERS, FL, 33919 |
| Hasan Khan G | Agent | 20 Timberland Circle N, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09037900354 | GRACE DIAMONDS | ACTIVE | 2009-02-06 | 2029-12-31 | - | 3104 MERCER UNIVERSITY DRIVE, 200, ATLANTA, GA, 30341 |
| G04247900015 | GRACE JEWELERS | ACTIVE | 2004-09-01 | 2029-12-31 | - | 3104 MERCER UNIVERSITY DRIVE, 200, ATLANTA, GA, 30341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 4125 CLEVELAND AVENUE # 1530, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 4125 CLEVELAND AVENUE # 1530, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | Hasan, Khan Gulzeb | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 20 Timberland Circle N, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4902107705 | 2020-05-01 | 0455 | PPP | 4125 CLEVELAND AVE STE# U2, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
