CITADEL TITLE AND ESCROW COMPANY, INC. - Florida Company Profile
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| Entity Name: | CITADEL TITLE AND ESCROW COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL TITLE AND ESCROW COMPANY, 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 08 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P04000172258 |
| FEI/EIN Number |
202060856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 S. FALLS CIRCLE DRIVE, SUITE 207, LAUDERHILL, FL, 33319 |
| Mail Address: | 6200 S. FALLS CIRCLE DRIVE, SUITE 207, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENHOLTZ TRACY J | Vice President | 4804 N.W. 90TH WAY, CORAL SPRINGS, FL, 33067 |
| ROSENHOLTZ TRACY J | Secretary | 4804 N.W. 90TH WAY, CORAL SPRINGS, FL, 33067 |
| ENRIQUE HOWARD E | Agent | 6200 S. FALLS CIRCLE DRIVE, LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Secretary | 6200 S. FALLS CIRCLE DRIVE, #207, LAUDERHILL, FL, 33319 |
| ENRIQUE HOWARD E | Vice President | 6200 S. FALLS CIRCLE DRIVE, #207, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 6200 S. FALLS CIRCLE DRIVE, SUITE 207, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 6200 S. FALLS CIRCLE DRIVE, SUITE 207, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | ENRIQUE, HOWARD EESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 6200 S. FALLS CIRCLE DRIVE, SUITE 207, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-08 |
| ANNUAL REPORT | 2005-03-17 |
| Domestic Profit | 2004-12-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State