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CITILEND, INC. - Florida Company Profile

Company Details

Entity Name: CITILEND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITILEND, 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: 18 Oct 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000141924
FEI/EIN Number 562536280

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

Address: 2221 NE 164TH ST, NORTH MIAMI BEACH, FL, 33160
Mail Address: 2221 NE 164TH ST, 106, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESPEINES WALLACE O Chairman 2221 NE 164TH STREET #296, NMB, FL, 33160
DESPEINES WALLACE O President 2221 NE 164TH STREET #296, NMB, FL, 33160
HILAIRE JOSEPH Secretary 1217 FOREST GLEN POND, SILVER SPRING, MD, 20901
WALGATES, INC. Agent 2221 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-26 2221 NE 164TH ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-05-26 2221 NE 164TH ST, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2006-05-26
Domestic Profit 2005-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State