| Entity Name: | CITADEL DEVELOPMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL DEVELOPMENT GROUP 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: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000101347 |
| FEI/EIN Number |
753047784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AV., SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AV., SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARLOS A | President | 782 NW 42 AV., MIAMI, FL, 33126 |
| ORTEGA CARLOS A | Secretary | 782 NW 42 AV., MIAMI, FL, 33126 |
| ORTEGA CARLOS A | Director | 782 NW 42 AV., MIAMI, FL, 33126 |
| ORTEGA CARLOS A | Agent | 782 NW 42 AV., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 782 NW 42 AV., SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 782 NW 42 AV., SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 782 NW 42 AV., SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | ORTEGA, CARLOS A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000090242 | ACTIVE | 1000000314485 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-10-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
