| Entity Name: | CITIFACTORS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIFACTORS FINANCIAL GROUP, 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: | 24 Aug 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L96294 |
| FEI/EIN Number |
593104647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 CELEBRATION BLVD, SUITE 109, CELEBRATION, FL, 34747, US |
| Mail Address: | 309 ACADIA LANE, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE, CHARLES C. | Agent | 100 S ASHLEY DR, TAMPA, FL, 33602 |
| GOWEN KEVIN R | President | 1170 Celebration Blvd, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1170 CELEBRATION BLVD, SUITE 109, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-03 | 1170 CELEBRATION BLVD, SUITE 109, CELEBRATION, FL 34747 | - |
| AMENDMENT AND NAME CHANGE | 2018-08-03 | CITIFACTORS FINANCIAL GROUP, INC. | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-23 | GOWEN FAMILY HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2004-12-22 | AMERIFACTORS FINANCIAL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1993-12-16 | CITIFACTORS FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment and Name Change | 2018-08-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
