| Entity Name: | CITADEL PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL PROPERTY 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: | 13 Nov 2002 (22 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: | P02000121086 |
| FEI/EIN Number |
861059452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14737 SW 159TH COURT, MIAMI, FL, 33196 |
| Mail Address: | 14737 SW 159TH COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALLIER CLIFFORD C | President | 10240 SW 40TH STREET, MIAMI, FL, 33165 |
| TROUILLOT JEAN-PIERRE L | Vice President | 11249 SW 154 AVE, MIAMI, FL, 33196 |
| SICLAIT RAOUL | Secretary | 15011 SW 149TH STREET, MIAMI, FL, 33196 |
| TROUILLOT JEAN-PIERRE L | Treasurer | 11249 SW 154 AVE, MIAMI, FL, 33196 |
| CHEVALLIER GINA R | Agent | 14737 SW 159TH COURT, MIAMI, FL, 33196 |
| SICLAIT RAOUL | Vice President | 15011 SW 149TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
