| Entity Name: | CITITRUST FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITITRUST FINANCIAL 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: |
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: | 06 Oct 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | M60275 |
| FEI/EIN Number |
650008712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 W COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 3363 W COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON, JAMES W. | President | 9333 NW 1ST ST., CORAL SPRINGS, FL |
| HENSCHEL, NEAL | President | 20191 E CNTRY CLUB DR, N MIAMI BCH., FL |
| KAPLAN, BARRY J. | Agent | 3363 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-05 | KAPLAN, BARRY J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-05 | 3363 W. COMMERCIAL BLVD., SUITE #115, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-13 | 3363 W COMMERCIAL BLVD, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-13 | 3363 W COMMERCIAL BLVD, FT. LAUDERDALE, FL 33309 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
