| Entity Name: | CITRON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRON INVESTMENTS 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: | 08 Jan 2002 (23 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: | P02000002390 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 NE 190 ST, 306, AVENTURA, FL, 33180 |
| Mail Address: | 2675 NE 190 ST, 306, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADO JOSE | Director | CALLE DE RESIDENCIAS AHOMA, APTO. 6, SANTA ROSA DE LIMA, CARACAS |
| CASADO JOSE | President | CALLE DE RESIDENCIAS AHOMA, APTO. 6, SANTA ROSA DE LIMA, CARACAS |
| CASADO JOSE | Secretary | CALLE DE RESIDENCIAS AHOMA, APTO. 6, SANTA ROSA DE LIMA, CARACAS |
| CASADO JOSE | Treasurer | CALLE DE RESIDENCIAS AHOMA, APTO. 6, SANTA ROSA DE LIMA, CARACAS |
| NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 2975 NE 190 ST, 306, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 2975 NE 190 ST, 306, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
