| Entity Name: | CITITRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITITRUST CORP. 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000101056 |
| FEI/EIN Number |
201415024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 769 NE 73rd Street, MIAMI, FL, 33138, US |
| Mail Address: | 769 NE 73rd Street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BION-VALERIUS DANIELLE | President | 367 NE 61ST ST, MIAMI, FL, 33137 |
| VALERIUS HERMAN | Chief Executive Officer | 367 NE 61ST ST, MIAMI, FL, 33137 |
| BION VALERIUS DANIELLE | Agent | 769 NE 73 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 769 NE 73rd Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 769 NE 73rd Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-06 | BION VALERIUS, DANIELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-06 | 769 NE 73 STREET, MIAMI, FL 33138 | - |
| AMENDMENT | 2006-03-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000183452 | TERMINATED | 1000000253487 | DADE | 2012-02-23 | 2032-03-14 | $ 681.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-09-07 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2009-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
