| Entity Name: | CITIEFFE 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: | 25 Aug 2017 (8 years ago) |
| Date of dissolution: | 04 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | F17000003900 |
| FEI/EIN Number |
453578260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| Mail Address: | 3109 Grand Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| SCOCCIANTI ALBERTO | Chairman | 3109 Grand Avenue, Miami, FL, 33133 |
| NALATO Ilaria | Director | 3109 Grand Avenue, Miami, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 3109 Grand Avenue, Suite 473, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 3109 Grand Avenue, Suite 473, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-02-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-08-30 |
| Foreign Profit | 2017-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
