| Entity Name: | CITIZENS MORTGAGE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS MORTGAGE INVESTMENT 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000059444 |
| FEI/EIN Number |
205035351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18131 NW 91ST CT, HIALEAH, FL, 33018 |
| Mail Address: | 18131 NW 91ST CT, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANEGAS GABRIELA | Director | 8841 NW 185 STREET, HIALEAH, FL, 33018 |
| VANEGAS GABRIELA | Agent | 8841 NW 185 STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 18131 NW 91ST CT, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 18131 NW 91ST CT, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-05 | VANEGAS, GABRIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-05 | 8841 NW 185 STREET, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-05 |
| Domestic Profit | 2006-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
