| Entity Name: | CITI AUTO BANK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI AUTO BANK 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 Apr 2003 (22 years ago) |
| Date of dissolution: | 02 Mar 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Mar 2011 (14 years ago) |
| Document Number: | P03000047849 |
| FEI/EIN Number |
161663741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 NW 27TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 10000 NW 27TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCARRAS ORLANDO | President | 7273 SW 16 TERR, MIAMI, FL, 33155 |
| SOCARRAS ORLANDO | Director | 7273 SW 16 TERR, MIAMI, FL, 33155 |
| SOCARRAS ANGELICA | Secretary | 7273 SW 16 TERR, MIAMI, FL, 33155 |
| SOCARRAS ANGELICA | Director | 7273 SW 16 TERR, MIAMI, FL, 33155 |
| SOCARRAS ORLANDO | Agent | 7273 SW 16 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-23 | 10000 NW 27TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-23 | 10000 NW 27TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 7273 SW 16 TERR, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-03-02 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-09 |
| Domestic Profit | 2003-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
