| Entity Name: | CITEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITEL, 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: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000074123 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NW 167TH STREET, SUITE 5-223, MIAMI, FL, 33169 |
| Mail Address: | 1515 NW 167TH STREET, SUITE 5-223, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAHINE ANTONIO | President | 8235 SW 85 TERRACE, MIAMI, FL, 331436972 |
| CHAHINE ANTONIO | Director | 8235 SW 85 TERRACE, MIAMI, FL, 331436972 |
| RUIZ ISABEL C | Secretary | 8235 SW 85 TERRACE, MIAMI, FL, 331436972 |
| RUIZ ISABEL C | Director | 8235 SW 85 TERRACE, MIAMI, FL, 331436972 |
| HARRIS ELLIOTT | Agent | 111 SW 3 STREET 6TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-14 | 1515 NW 167TH STREET, SUITE 5-223, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-14 | 1515 NW 167TH STREET, SUITE 5-223, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000077008 | LAPSED | 04-6577-SP23-02 | MIAMI-DADE COUNTY COURT | 2004-05-26 | 2009-07-22 | $4,634.99 | THOMAS REGIONAL DIRECTORY CO. INC., FIVE PENN PLAZA, NEW YORK, NY 10001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
