| Entity Name: | CITIZENS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FINANCIAL CORP. 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000034974 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| Mail Address: | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE KEVIN C | Chief Executive Officer | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| GOEHLER JAMES J | Vice President | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| GOEHLER JAMES J | Secretary | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| GOEHLER JAMES J | Director | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| TICE GARY L | Director | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| RICHTER GARRETT S | Director | 2150 GOODLETTE ROAD N, NAPLES, FL, 34102 |
| FIRST NATIONAL BANK OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2001-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000037231 |
| MERGER NAME CHANGE | 2001-06-18 | CITIZENS FINANCIAL CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-08 |
| Merger | 2001-06-18 |
| Domestic Profit | 2001-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
