| Entity Name: | CITI INVESTORS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI INVESTORS 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 03 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2008 (17 years ago) |
| Document Number: | P05000091577 |
| FEI/EIN Number |
203208308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 SW 121 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 16382 BRIAR PATCH PLACE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEBLAS JOSE M | President | 16775 NW 91 AVE., MIAMI LAKES, FL, 33018 |
| NIEBLAS JOSE M. | Agent | 16382 BRIAR PATCH PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 3715 SW 121 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 3715 SW 121 AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 16382 BRIAR PATCH PLACE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-03 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
