| Entity Name: | CITIZEN FINANCIAL NF INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZEN FINANCIAL NF 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: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | P00000005511 |
| FEI/EIN Number |
593615906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL, 32217 |
| Mail Address: | 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSELLA TAREQ | Chairman | 10550 BAYMEADOWS ROAD SPT 550, JACKSONVILLE, FL, 32256 |
| ARSELLA TAREQ | Chief Executive Officer | 10550 BAYMEADOWS ROAD SPT 550, JACKSONVILLE, FL, 32256 |
| VALENTIN ORLANDO | Chairman | 10100 BAYMEADOWS ROAD APT 1226, JACKSONVILLE, FL, 32256 |
| VALENTIN ORLANDO | Chief Executive Officer | 10100 BAYMEADOWS ROAD APT 1226, JACKSONVILLE, FL, 32256 |
| VALENTIN ORLANDO | Agent | 10100 BAYMEADOWS RD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-02 | 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-02 | 10100 BAYMEADOWS RD, APT 1226, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-23 |
| ANNUAL REPORT | 2001-03-02 |
| Domestic Profit | 2000-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
