| Entity Name: | CITADEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL MANAGEMENT, 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 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | K95212 |
| FEI/EIN Number |
592955576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 474 WANDO PARK BLVD., SUITE 204, MT PLEASANT, SC, 29464 |
| Mail Address: | 474 WANDO PARK BLVD., SUITE 204, MT PLEASNAT, SC, 29464 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVOLI WILLIAM H | President | 88 MURRAY BLVD, CHARLESTON, SC, 29401 |
| DAVOLI KEVEN A | Vice President | 88 MURRAY BLVD, CHARLESTON, SC, 29401 |
| DAVOLI WILLIAM H | Agent | 912 MCEWEN DRIVE, OSPREY, FL |
| DAVOLI, WILLAIM H. | Secretary | 12 BROUGHTON RD, CHARLESTON, SC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-30 | DAVOLI, WILLIAM H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-11 | 474 WANDO PARK BLVD., SUITE 204, MT PLEASANT, SC 29464 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-11 | 474 WANDO PARK BLVD., SUITE 204, MT PLEASANT, SC 29464 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-11 | 912 MCEWEN DRIVE, OSPREY, FL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
