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CITADEL HOLDINGS, INC.

Company Details

Entity Name: CITADEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Feb 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P00000015416
FEI/EIN Number 651033611
Address: 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134
Mail Address: 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTEGA CARLOS A Agent 2151 LE JEUNE ROAD, MIAMI, FL, 33134

President

Name Role Address
ORTEGA CARLOS A President 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134

Director

Name Role Address
ORTEGA CARLOS A Director 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134
ORTEGA LEONARDO C Director 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134

Vice President

Name Role Address
ORTEGA LEONARDO C Vice President 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 No data
CHANGE OF MAILING ADDRESS 2004-04-27 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2001-04-30 ORTEGA, CARLOS A No data

Documents

Name Date
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-30
Domestic Profit 2000-02-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State