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THE CITADEL INC - Florida Company Profile

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Company Details

Entity Name: THE CITADEL 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: 21 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2018 (7 years ago)
Document Number: N18000001993
FEI/EIN Number 82-4955864

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

Address: 9601 NW 80th St, Tamarac, FL, 33321, US
Mail Address: 9601 NW 80th St, Tamarac, FL, 33321, US
ZIP code: 33321
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO REV. DR. FLOYDR President 7531 NW 79TH AVENUE, TAMARAC, FL, 33321
BAILEY CLYDE DR Director C/O COOPER CITY, 9191 STIRLING RD, COOPER CITY, FL, 33328
Antonio Rosalie Mrs Secretary 9601 NW 80th St, Tamarac, FL, 33321
GARDNER MARCIA Director 1681 NW 70TH AVENUE, PLANTATION, FL, 33313
Paulette Clarke Fina 3396 Fox croft, Miramar, FL, 33025
ANTONIO REV. DR. FLOYDR Agent 9601 NW 80th St, Tamarac, FL, 33321
Ferguson James RAposte Asso 5624 NW 28TH ST, Lauderhill, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 9601 NW 80th St, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2020-04-08 9601 NW 80th St, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 9601 NW 80th St, Tamarac, FL 33321 -
AMENDMENT 2018-11-15 - -
REGISTERED AGENT NAME CHANGED 2018-11-15 ANTONIO, REV. DR. FLOYD R. -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-26
Amendment 2018-11-15
Domestic Non-Profit 2018-02-21

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10600.00
Total Face Value Of Loan:
10600.00

Tax Exempt

Employer Identification Number (EIN) :
82-4955864
In Care Of Name:
% FLOYD ANTONIO - PASTOR
Classification:
Religious Organization
Ruling Date:
2019-06
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State