| Entity Name: | CITADEL VENTURES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL VENTURES, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2006 (18 years ago) |
| Document Number: | P02000048161 |
| FEI/EIN Number |
481256919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 S. FALLS CIR. DR., SUITE 207, LAUDERHILL, FL, 33319 |
| Mail Address: | 6200 S. FALLS CIR. DR,, SUITE 207, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE HOWARD E | Agent | 6200 S. FALLS CIR. DR., LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Director | 6200 S. FALLS CIR. DR., #207, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 6200 S. FALLS CIR. DR., SUITE 207, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 6200 S. FALLS CIR. DR., SUITE 207, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 6200 S. FALLS CIR. DR., SUITE 207, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-22 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-21 |
| Domestic Profit | 2002-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
