| Entity Name: | CITI AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI AUTO SALES, 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: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P08000098221 |
| FEI/EIN Number |
263619642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 SW 17 AVE, MIAMI, FL, 33135 |
| Mail Address: | 325 SW 17 AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS RAICELYS | President | 325 SW 17 AVE, MIAMI, FL, 33135 |
| CAMPOS RAICELYS | Agent | 325 SW 17 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | CAMPOS, RAICELYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-12 | 325 SW 17 AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-12 | 325 SW 17 AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-12 | 325 SW 17 AVE, MIAMI, FL 33135 | - |
| AMENDMENT | 2008-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000071025 | ACTIVE | 1000000979072 | DADE | 2024-01-29 | 2044-01-31 | $ 257,608.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000071033 | ACTIVE | 1000000979073 | DADE | 2024-01-29 | 2044-01-31 | $ 94,857.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2022-02-15 |
| AMENDED ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| Off/Dir Resignation | 2018-07-27 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
