| Entity Name: | CITCO CORPORATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITCO CORPORATE SERVICES, 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: |
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: | 02 Nov 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2018 (6 years ago) |
| Document Number: | L27807 |
| FEI/EIN Number |
650201189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL CORPORATE SERVICES, INC. | Agent | - |
| MAIRHOFER ERNESTO | President | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Jansen Bastiaan H | Director | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Jansen Bastiaan H | Vice President | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| MAIRHOFER ERNESTO | Director | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 121 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 121 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| AMENDMENT | 2018-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-10 |
| Reg. Agent Resignation | 2022-08-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-10-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
