| Entity Name: | CITI GROUP ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI GROUP ENTERPRISES 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: | 10 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000022092 |
| FEI/EIN Number |
264426718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5025 SOUTH ORANGE AVE, 101, ORLANDO, FL, 32809 |
| Mail Address: | 1923 SOUTH SEMORAN BLVD, C, ORLANDO, FL, 32822 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ IRIS B | President | 1923 SOUTH SEMORAN BLVD , SUITE C, ORLANDO, FL, 32822 |
| LOPEZ IRIS B | Agent | 1923 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000108548 | CITI GROUP ACCOUNTING | EXPIRED | 2009-05-18 | 2014-12-31 | - | 5025 SOUTH ORANGE AVE, SUITE 101, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 5025 SOUTH ORANGE AVE, 101, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-19 |
| Domestic Profit | 2009-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
