| Entity Name: | CITADEL MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL MANAGEMENT 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: | 02 May 1984 (41 years ago) |
| Date of dissolution: | 28 Jul 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 1988 (37 years ago) |
| Document Number: | M00132 |
| FEI/EIN Number |
592409396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, STE 700, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVE, STE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDLE, JAMES | President | 444 BRICKELL AVE, #700, MIAMI, FL |
| CORDLE, JAMES | Director | 444 BRICKELL AVE, #700, MIAMI, FL |
| CORDLE, JAMES MICHAEL | Vice President | 444 BRICKELL AVE, #700, MIAMI, FL |
| CORDLE, JAMES MICHAEL | Secretary | 444 BRICKELL AVE, #700, MIAMI, FL |
| CORDLE, JAMES MICHAEL | Director | 444 BRICKELL AVE, #700, MIAMI, FL |
| YOUSRI, ABBAS S. | Director | 444 BRICKELL AVE, #700, MIAMI, FL |
| JIMENEZ, RITA F. | Vice President | 444 BRICKELL AVE, #700, MIAMI, FL |
| JIMENEZ, RITA F. | Treasurer | 444 BRICKELL AVE, #700, MIAMI, FL |
| SHAMMA, MOHAMAD M. | Director | 444 BRICKELL AVE, #700, MIAMI, FL |
| CORDLE, JAMES MICHAEL | Agent | 444 BRICKELL AVE, STE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-16 | 444 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-16 | 444 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-16 | 444 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1986-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-02 | CORDLE, JAMES MICHAEL | - |
| REINSTATEMENT | 1986-05-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
