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CITI TRENDS, INC. - Florida Company Profile

Company Details

Entity Name: CITI TRENDS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jul 2001 (24 years ago)
Document Number: F99000001479
FEI/EIN Number 522150697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 Coleman Boulevard, Savannah, GA, 31408-9565, US
Mail Address: 104 Coleman Boulevard, Savannah, GA, 31408-9565, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Makuen David Chief Executive Officer 104 Coleman Boulevard, Savannah, GA, 314089565
MOSCHNER JASON Vice President 104 Coleman Boulevard, Savannah, GA, 314089565
CARNEY BRIAN P Director 104 COLEMAN BLVD., SAVANNAH, GA, 31408
Goff Laurens M Director 104 COLEMAN BLVD., SAVANNAH, GA, 31408
SACHSE PETER R Director 104 COLEMAN BLVD., SAVANNAH, GA, 314089565
Duskin Jonathan Director 104 COLEMAN BLVD., SAVANNAH, GA, 31408
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000006945 CITI TRENDS, INC. ACTIVE 2019-01-14 2029-12-31 - 104 COLEMAN BLVD, SAVANNAH, GA, 31408-9565

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 104 Coleman Boulevard, Savannah, GA 31408-9565 -
CHANGE OF MAILING ADDRESS 2025-01-22 104 Coleman Boulevard, Savannah, GA 31408-9565 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2022-11-04 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2001-07-20 CITI TRENDS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-17
Reg. Agent Change 2022-11-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347446304 0419730 2024-04-29 2714-B N PINE HILLS RD, ORLANDO, FL, 32808
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-04-29
Case Closed 2024-05-13

Related Activity

Type Complaint
Activity Nr 2150772
Health Yes

Date of last update: 03 Apr 2025

Sources: Florida Department of State