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CITI AUTO BANK INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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