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CITIQUEST FINANCIAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: CITIQUEST FINANCIAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIQUEST FINANCIAL GROUP, 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: 17 Jun 2005 (20 years ago)
Date of dissolution: 28 Dec 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Dec 2007 (17 years ago)
Document Number: P05000087880
FEI/EIN Number 841682576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14763 SW 42 TERRACE, MIAMI, FL, 33185
Mail Address: 14763 SW 42 TERRACE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ROGELIO A President 11890 SW 8TH STREET, STE 400, MIAMI, FL, 33184
PRIETO ROGELIO A Director 11890 SW 8TH STREET, STE 400, MIAMI, FL, 33184
PURRINOS NELIA M Vice President 11890 SW 8TH STREET, STE 400, MIAMI, FL, 33184
PURRINOS NELIA M Director 11890 SW 8TH STREET, STE 400, MIAMI, FL, 33184
PRIETO ROGELIO A Agent 11890 SW 8TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-24 14763 SW 42 TERRACE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2007-07-24 14763 SW 42 TERRACE, MIAMI, FL 33185 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2007-12-28
ANNUAL REPORT 2007-07-24
REINSTATEMENT 2006-01-17
Domestic Profit 2005-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State