| Entity Name: | CITADEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Aug 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | H71029 |
| FEI/EIN Number |
592828146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 W. COLONAIL DR., STE 200, ORLANDO, FL, 32804 |
| Mail Address: | 720 W. COLONAIL DR., STE 200, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEADLEY, WILLIAM A., III | Director | 2770 PARK ROYAL DR., WINDERMERE, FL |
| HEADLEY, WILLIAM A., III | President | 2770 PARK ROYAL DR., WINDERMERE, FL |
| HEADLEY, WILLIAM A., III | Secretary | 2770 PARK ROYAL DR., WINDERMERE, FL |
| FOSTER, JAMES E. | Agent | 20 N. ORANGE AVE., SUITE 600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-17 | 720 W. COLONAIL DR., STE 200, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-17 | 720 W. COLONAIL DR., STE 200, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-13 | 20 N. ORANGE AVE., SUITE 600, ***RESIGNED 09-18-92***, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 1986-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
