CITADEL USA, CORP. - Florida Company Profile
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| Entity Name: | CITADEL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2006 (19 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 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State