| Entity Name: | CITADEL USA, CORP. |
| 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: | 29 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000007416 |
| FEI/EIN Number |
205783660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 FIFTH AVENUE, 2ND FL, NEW YORK, NY, 10001 |
| Mail Address: | 220 FIFTH AVENUE, 2ND FL, NEW YORK, NY, 10001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| STACK DAVID P | President | 220 5TH AVENUE, NEW YORK, NY, 10001 |
| STACK DAVID P | Director | 220 5TH AVENUE, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 220 FIFTH AVENUE, 2ND FL, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 220 FIFTH AVENUE, 2ND FL, NEW YORK, NY 10001 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001822486 | TERMINATED | 1000000561774 | LEON | 2013-12-06 | 2033-12-26 | $ 360.00 | STATE OF FLORIDA0106702 |
| J13000204652 | ACTIVE | 1000000435195 | LEON | 2013-01-15 | 2033-01-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000204660 | ACTIVE | 1000000435196 | LEON | 2013-01-15 | 2033-01-23 | $ 4,520.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001113110 | LAPSED | 1000000435252 | HILLSBOROU | 2012-12-18 | 2022-12-28 | $ 974.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| Foreign Profit | 2006-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
