| Entity Name: | CITI-INVEST DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI-INVEST DEVELOPMENT CORPORATION 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: | 23 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L68381 |
| FEI/EIN Number |
650277011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SUNRISE AVE., SUITE 201, PALM BEACH, FL, 33480 |
| Mail Address: | 255 SUNRISE AVE., SUITE 201, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNEMANN, DAGMAR | Secretary | 255 SUNRISE AVENUE, PALM BEACH, FL |
| SAFRAN, PAUL, JR. | Agent | 265 SUNRISE AVE., SUITE 204, PALM BEACH, FL, 33480 |
| BENNEMANN, DAGMAR | President | 255 SUNRISE AVENUE, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-30 | 255 SUNRISE AVE., SUITE 201, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-30 | 255 SUNRISE AVE., SUITE 201, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-30 | SAFRAN, PAUL, JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-30 | 265 SUNRISE AVE., SUITE 204, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
