| Entity Name: | CITADEL COMMERCIAL CORPORATION |
| 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: | 30 Dec 2009 (15 years ago) |
| Branch of: | CITADEL COMMERCIAL CORPORATION, NEW YORK (Company Number 307013) |
| Date of dissolution: | 26 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | F10000000017 |
| FEI/EIN Number |
112233326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 11686 PAMPLONA BLVD, BOYNTON BEACH, NY, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOSES MALCOLM P | Chairman | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| MOSES MALCOLM P | President | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| MOSES MALCOLM P | Treasurer | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| MOSES SUSAN M | Director | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| MOSES SUSAN M | Senior Vice President | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 11686 PAMPLONA BLVD, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT CHANGED | 2013-04-26 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-26 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-21 |
| Foreign Profit | 2009-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
