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CITIZENS FOR USA, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS FOR USA, 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: 04 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N11000009396
FEI/EIN Number 453555559

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

Address: 1835 E HALLANDALE BEACH BLVD STE 763, HALLANDALE BEACH, FL, 33009
Mail Address: 1835 E HALLANDALE BEACH BLVD STE 763, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONAROV LEONARD Director 1835 E Hallandale Blvd # 763, Hallandale, FL, 33009
FONAROV LEONARD Agent 1835 E HALLANDALE BEACH BLVD STE 763, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-02-08 FONAROV, LEONARD -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-02-08
Domestic Non-Profit 2011-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State