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CITADEL PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: CITADEL PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITADEL PETROLEUM, 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: 08 Nov 1989 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L28346
FEI/EIN Number NOT APPLICABLE

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

Address: 8809 BAYMEADOWS RD., JACKSONVILLE, FL, 32256, US
Mail Address: 8809 BAYMEADOW RD., JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO MARIO E President 2839 CIRCLERIDGE DR, ORANGE PARK, FL
PACHECO MARIO E Director 2839 CIRCLERIDGE DR, ORANGE PARK, FL
PACHECO ALBA Director 2839 CIRCLERIDGE DR, ORANGE PARK, FL
PACHECO EDWIN E Director 2839 CIRCLERIDGE DR, ORANGE PARK, F
PACHECO THOMAS Director 2839 CIRCLERIDGE DR, ORANGE PARK, FL
PACHECO DAVID M Director 2839 CIRCLERIDGE DR, ORANGE PARK, FL
PACHECO MARIO E Agent 2839 CIRCLERIDGE DR, ORANGE, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 8809 BAYMEADOWS RD., JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 1994-05-01 8809 BAYMEADOWS RD., JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 1993-05-01 PACHECO, MARIO E -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 2839 CIRCLERIDGE DR, ORANGE, FL 32073 -

Documents

Name Date
ANNUAL REPORT 1995-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State