| Entity Name: | CITIFED DIVERSIFIED, 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: | 05 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000002948 |
| FEI/EIN Number |
330327271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 SE 24TH ST., STE. 455, MERCER ISLAND, WA, 98040 |
| Mail Address: | 7525 SE 24TH ST., STE. 455, MERCER ISLAND, WA, 98040 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DELANEY JOHN W | Chairman | 7525 SE 24TH ST., STE. 455, MERCER ISLAND, WA, 98040 |
| DELANEY JOHN W | President | 7525 SE 24TH ST., STE. 455, MERCER ISLAND, WA, 98040 |
| LOWDEN PAUL | Director | 4949 N. RANCHO DR., LAS VEGAS, NV, 89130 |
| ROSS KENNETH D | Secretary | 3700 S. SUSAN ST., STE. 200, SANTA ANA, CA, 92704 |
| ROSS KENNETH D | Treasurer | 3700 S. SUSAN ST., STE. 200, SANTA ANA, CA, 92704 |
| SYLVESTRE CRAIG | Agent | 905 EAST M.L. KING DR., STE. 660, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
