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CITIZEN FINANCIAL NF INC.

Company Details

Entity Name: CITIZEN FINANCIAL NF INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
VALENTIN ORLANDO Agent 10100 BAYMEADOWS RD, JACKSONVILLE, FL, 32217

Chairman

Name Role Address
ARSELLA TAREQ Chairman 10550 BAYMEADOWS ROAD SPT 550, JACKSONVILLE, FL, 32256
VALENTIN ORLANDO Chairman 10100 BAYMEADOWS ROAD APT 1226, JACKSONVILLE, FL, 32256

Chief Executive Officer

Name Role Address
ARSELLA TAREQ Chief Executive Officer 10550 BAYMEADOWS ROAD SPT 550, JACKSONVILLE, FL, 32256
VALENTIN ORLANDO Chief Executive Officer 10100 BAYMEADOWS ROAD APT 1226, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-02 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL 32217 No data
CHANGE OF MAILING ADDRESS 2001-03-02 4241 BAYMEADOWS ROAD, STE 6, JACKSONVILLE, FL 32217 No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-02 10100 BAYMEADOWS RD, APT 1226, JACKSONVILLE, FL 32217 No data

Documents

Name Date
Voluntary Dissolution 2001-04-23
ANNUAL REPORT 2001-03-02
Domestic Profit 2000-01-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State