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CITI GLOBAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: CITI GLOBAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI GLOBAL SERVICES 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: 14 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000084513
Address: 15854 S.W. 52ND ST., MIRAMAR, FL, 33027
Mail Address: 15854 S.W. 52ND ST., MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALVARO President 15854 S.W. 52ND ST., MIRAMAR, FL, 33027
MORALES NORMA Vice President 15854 S.W. 52ND ST., MIRAMAR, FL, 33027
MORALES ALVARO Agent 17911 SW 41 STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-07 15854 S.W. 52ND ST., MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2010-12-07 15854 S.W. 52ND ST., MIRAMAR, FL 33027 -

Documents

Name Date
ADDRESS CHANGE 2010-12-07
Domestic Profit 2010-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State