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CITI CENTRE, INC. - Florida Company Profile

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Company Details

Entity Name: CITI CENTRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: N09000000285
FEI/EIN Number 263831214

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 421970, MIAMI, FL, 33242
Address: 3001 NW 22ND AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA, JR. ANTONIO Director 6320 NW 114TH AVE #1206, DORAL, FL, 33178
CORONEL CESAR Director 567 NW 47TH ST, MIAMI, FL, 33127
THOMPSON JAKEISHA Director 850 NORTH MIAMI AVE, UNIT 309, MIAMI, FL, 33136
Chaidez Gilbert Director 2425 Coral Way, #304, Miami, FL, 33145
RIVERA DIANNA Agent 567 NW 47th St, Miami, FL, 33127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 567 NW 47th St, Miami, FL 33127 -
REINSTATEMENT 2018-11-03 - -
REGISTERED AGENT NAME CHANGED 2018-11-03 RIVERA, DIANNA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-03-01
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-05
REINSTATEMENT 2018-11-03
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-07-07
ADDRESS CHANGE 2009-08-24
Domestic Non-Profit 2009-01-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State