| Entity Name: | CITI CENTRE JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI CENTRE JEWELERS, 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: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000075745 |
| FEI/EIN Number |
841681722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ne 26th ct, pompano beach, FL, 33064, US |
| Mail Address: | 340 ne 26th ct, pompano beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ALTHEA T | President | 340 NE 26TH CT, POMPANO BEACH, FL, 33064 |
| AVILA SANTOS E | Vice President | 340 NE 26TH CT, POMPANO BEACH, FL, 33064 |
| AVILA DANIEL O | Treasurer | 340 NE 26TH CT, POMPANO BEACH, FL, 33064 |
| AVILA ALTHEA T | Agent | 340 NE 26TH CT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-29 | 340 ne 26th ct, pompano beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-29 | 340 ne 26th ct, pompano beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-29 | AVILA, ALTHEA T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-07-09 |
| ANNUAL REPORT | 2010-06-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
