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  5. CITADEL CAPITAL MANAGEMENT, INC.

CITADEL CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CITADEL CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITADEL CAPITAL MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 May 2003 (22 years ago)
Document Number: P03000051576
FEI/EIN Number 200021015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 528 Park North Court, Winter Park, FL, 32789, US
Mail Address: PO BOX 3120, WINTER PARK, FL, 32790
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITADEL CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200021015 2024-04-08 CITADEL CAPITAL MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing NANCYJFLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200021015 2023-04-03 CITADEL CAPITAL MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing NANCYJFLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200021015 2022-03-30 CITADEL CAPITAL MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing NANCYJFLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200021015 2021-04-01 CITADEL CAPITAL MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing NANCYJFLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200021015 2020-04-10 CITADEL CAPITAL MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing NANCY J FLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 200021015 2019-03-26 CITADEL CAPITAL MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing NANCY J FLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 200021015 2018-03-29 CITADEL CAPITAL MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing NANCY FLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2016 200021015 2017-05-11 CITADEL CAPITAL MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing NANCY FLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2015 200021015 2016-05-19 CITADEL CAPITAL MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4074163970
Plan sponsor’s address P O BOX 3120, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing NANCY FLINT
Valid signature Filed with authorized/valid electronic signature
CITADEL CAPITAL MANAGAEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2009 200021015 2010-06-24 CITADEL CAPITAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 4074759944
Plan sponsor’s mailing address PO BOX 4369, WINTER PARK, FL, 32793
Plan sponsor’s address 1304 GREEN COVE ROAD, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 200021015
Plan administrator’s name CITADEL CAPITAL MANAGEMENT, INC.
Plan administrator’s address PO BOX 4369, WINTER PARK, FL, 32793
Administrator’s telephone number 4074759944

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing TERESA ADAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUTLER DAVID L President 528 Park North Court, Winter Park, FL, 32789
BUTLER DAVID L Agent 528 Park North Court, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 528 Park North Court, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 528 Park North Court, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2011-04-25 528 Park North Court, Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4827647103 2020-04-13 0491 PPP 528 Park North Court, WINTER PARK, FL, 32789-2556
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97600
Loan Approval Amount (current) 97600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-2556
Project Congressional District FL-10
Number of Employees 5
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98299.47
Forgiveness Paid Date 2021-01-26

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Companies related by address

528 Park North Court, Winter Park, FL, 32789, US

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PO BOX 3120, WINTER PARK, FL, 32790

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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