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CITATION VII LEASING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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