| Entity Name: | CITIWIDE INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIWIDE INTERNATIONAL 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: | 14 Mar 2005 (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: | P05000038025 |
| FEI/EIN Number |
202615333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17495 NW 87 COURT, MIAMI, FL, 33018 |
| Mail Address: | 17495 NW 87 COURT, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE ALFREDO | President | 17495 NW 87 COURT, MIAMI, FL, 33018 |
| PERALTA ALEJANDRO | Vice President | 17495 NW 87 COURT, MIAMI, FL, 33018 |
| PERALTA ALEJANDRO | Agent | 17495 NW 87 COURT, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-31 | 17495 NW 87 COURT, MIAMI, FL 33018 | - |
| AMENDMENT AND NAME CHANGE | 2008-01-31 | CITIWIDE INTERNATIONAL GROUP, INC. | - |
| REINSTATEMENT | 2008-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-31 | 17495 NW 87 COURT, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 17495 NW 87 COURT, MIAMI, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-31 |
| Amendment and Name Change | 2008-01-31 |
| Domestic Profit | 2005-03-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3082925003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
