| Entity Name: | CITADEL DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL DEVELOPMENT GROUP, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000149722 |
| FEI/EIN Number |
364563233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 S FALLS CIRCLE DR, SUITE 207, LAUDERHILL, FL, 33319 |
| Mail Address: | 6200 S FALLS CIRCLE DR, SUITE 207, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE HOWARD E | President | 6200 S FALLS CIRCLE DR #207, LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Secretary | 6200 S FALLS CIRCLE DR #207, LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Treasurer | 6200 S FALLS CIRCLE DR #207, LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Agent | 6200 S FALLS CIRCLE DR, LAUDERHILL, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08329900188 | CITADEL CAPITAL FUNDING | EXPIRED | 2008-11-24 | 2013-12-31 | - | 6200 S. FALLS CIRCLE DRIVE, #207, LAUDERHILL, FL, 33319 |
| G08157900193 | CITADEL REALTY PROFESSIONALS | EXPIRED | 2008-06-05 | 2013-12-31 | - | 6200 S. FALLS CIRCLE DRIVE, #207, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-07 | CITADEL DEVELOPMENT GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 6200 S FALLS CIRCLE DR, SUITE 207, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 6200 S FALLS CIRCLE DR, SUITE 207, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 6200 S FALLS CIRCLE DR, SUITE 207, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| Name Change | 2008-05-07 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| Domestic Profit | 2004-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
