| Entity Name: | CITIZEN DIGITAL FACILITATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N07000003609 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10854 SW 88 ST, SUITE 220, MIAMI, FL, 33176 |
| Mail Address: | 10854 SW 88 ST, SUITE 220, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLEON MARLENE M | President | 10854 SW 88 ST SUITE 220, MIAMI, FL, 33176 |
| BALOGH NORA | Vice President | 34 KINNEAR ST, OTTAWA, ON, K1Y3R6 |
| ESPINOSA ALTAGRACIA | Vice President | 17 SHEPPARD-GLENN AVE, KANATA, ON, K2M2M7 |
| BLANCO JUAN A | Vice President | 10854 SW 88 ST SUITE 220, MIAMI, FL, 33176 |
| MOLEON MARLENE | Agent | 10854 SW 88 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 10854 SW 88 ST, SUITE 220, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 10854 SW 88 ST, SUITE 220, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 10854 SW 88 ST, SUITE 220, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-28 | MOLEON, MARLENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-08 |
| Domestic Non-Profit | 2007-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
