| Entity Name: | CITIZENS FINANCIAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FINANCIAL PARTNERS, 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: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 03 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | P02000082747 |
| FEI/EIN Number |
522371611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 GENEVA DRIVE, OVIEDO, FL, 32765-7203 |
| Mail Address: | PO BOX 620729, OVIEDO, FL, 32765-0729 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE RICHARD H | President | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| LEE RICHARD H | Director | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| SLATTERY TIM | Vice President | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| SMITH GREGORY E | Vice President | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| DUNMIRE GLORIA | Secretary | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| TAYLOR MARIE | Treasurer | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| Vargo Terry H | Vice President | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| LEE RICHARD H | Agent | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 156 GENEVA DRIVE, OVIEDO, FL 32765-7203 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-02-03 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
