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CITADEL FIRST FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: CITADEL FIRST FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITADEL FIRST FINANCIAL 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: 02 May 2006 (19 years ago)
Date of dissolution: 01 Oct 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Oct 2007 (18 years ago)
Document Number: P06000062152
FEI/EIN Number 204804816

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

Address: 9430 BONITA BCH RD, STE # 201, BONITA SPRINGS, FL, 34135
Mail Address: 9430 BONITA BCH RD, STE # 201, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDLEY GARY W Director 9430 BONITA BCH RD STE #201, BONITA SPRINGS, FL, 34135
WINCHELL SUSAN Director 9430 BONITA BCH RD STE #201, BONITA SPRINGS, FL, 34135
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 9430 BONITA BCH RD, STE # 201, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2007-01-05 9430 BONITA BCH RD, STE # 201, BONITA SPRINGS, FL 34135 -

Documents

Name Date
CORAPVDWN 2007-10-01
ANNUAL REPORT 2007-01-05
Domestic Profit 2006-05-02

Date of last update: 01 May 2025

Sources: Florida Department of State