| Entity Name: | CITATION VII LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITATION VII LEASING CORP. 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 Aug 2010 (15 years ago) |
| Date of dissolution: | 18 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2016 (8 years ago) |
| Document Number: | P10000063433 |
| FEI/EIN Number |
273191480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 N.E. 185TH STREET, 201, AVENTURA, FL, 33180, US |
| Mail Address: | 2750 N.E. 185TH STREET, 201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBOIS RODRIGO | Director | 2750 N.E. 185TH STREET, SUITE 201, AVENTURA, FL, 33180 |
| DEL CUETO MARTINEZ JUAN JOSE | President | 2750 N.E. 185TH STREET, SUITE 201, AVENTURA, FL, 33180 |
| MONTELLO LOUIS R | Agent | 2750 N.E. 185TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-18 | - | - |
| VOLUNTARY DISSOLUTION | 2016-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-12 | 2750 N.E. 185TH STREET, 201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-12 | 2750 N.E. 185TH STREET, 201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-12 | 2750 N.E. 185TH STREET, 201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-05 | MONTELLO, LOUIS R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001164804 | ACTIVE | 1000000642530 | DADE | 2014-10-06 | 2034-12-17 | $ 430.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001270876 | ACTIVE | 1000000472389 | MIAMI-DADE | 2013-08-05 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-10-18 |
| VOLUNTARY DISSOLUTION | 2016-09-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-07-05 |
| ANNUAL REPORT | 2011-03-21 |
| Domestic Profit | 2010-08-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
