| Entity Name: | CITI FINANCIAL AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI FINANCIAL AUTO CENTER, 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: | 21 Apr 2010 (15 years ago) |
| Date of dissolution: | 20 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2011 (13 years ago) |
| Document Number: | P10000034713 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 E 49 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 7740 SW 182 TER, MIAMI, FL, 33157 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZAIE MANDANA | President | 7740 SW 182 TER, MIAMI, FL, 33157 |
| REZAIE MANDANA | Agent | 7740 SW 182 TER, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 454 E 49 STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-20 |
| ANNUAL REPORT | 2011-04-06 |
| Domestic Profit | 2010-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
