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CITCO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CITCO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITCO INTERNATIONAL, 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: 16 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000093931
Address: 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
Mail Address: 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CHARO I President 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
THOMAS JEFFREY P Secretary 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
THOMAS JEFFREY P Treasurer 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
THOMAS JEFFREY P Owner 461 ROVINO AVENUE, CORAL GABLES, FL, 33156
THOMAS JEFFREY P Agent 461 ROVINO AVENUE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State