| Entity Name: | CITI REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI REALTY 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: | 20 Jun 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: | P05000088261 |
| FEI/EIN Number |
203029085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FRANDORSON CIRCLE, STE. 202, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 100 FRANDORSON CIRCLE, STE. 202, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOJENA JOHN | President | 509 BEACON SOUND WAY, APOLLO BEACH, FL, 33572 |
| PIEL RAINER | Vice President | 5509 MERRITT ISLAND DRIVE, APOLLO BEACH, FL, 33572 |
| FITERRE IGNACIO E | Director | 1921 SW 84 CT, MIAMI, FL, 33155 |
| PIEL RAINER | Agent | 5509 MERRITT ISLAND DRIVE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 100 FRANDORSON CIRCLE, STE. 202, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 100 FRANDORSON CIRCLE, STE. 202, APOLLO BEACH, FL 33572 | - |
| AMENDMENT | 2006-06-20 | - | - |
| AMENDMENT | 2006-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 5509 MERRITT ISLAND DRIVE, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-18 | PIEL, RAINER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-06-22 |
| Amendment | 2006-06-20 |
| Off/Dir Resignation | 2006-06-15 |
| Amendment | 2006-03-28 |
| ANNUAL REPORT | 2006-01-18 |
| Domestic Profit | 2005-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
