| Entity Name: | CITIS INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIS INTERNATIONAL 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 03 Feb 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Feb 2011 (14 years ago) |
| Document Number: | P06000074337 |
| FEI/EIN Number |
204967820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 95 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 4960 SW 95 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTERO LUIS D | President | 4960 SW 95AVE, MIAMI, FL, 33165 |
| SOTERO LUIS D | Director | 4960 SW 95AVE, MIAMI, FL, 33165 |
| RONAN BERMUDEZ | Agent | 4960 SW 95 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-10-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-12-16 | CITIS INTERNATIONAL GROUP INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000528997 | TERMINATED | 1000000228810 | DADE | 2011-08-09 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-02-03 |
| DEBIT MEMO | 2009-12-04 |
| REINSTATEMENT | 2009-10-07 |
| Name Change | 2008-12-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
