| Entity Name: | CITN PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITN PETROLEUM 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000034608 |
| FEI/EIN Number |
90-0962173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 NORTH OCEAN DR., APT. 129, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1281 NORTH OCEAN DR., APT. 129, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABEDI DANNY | Vice President | 1128 ROYAL PALM BEACH BLVD., APT. 323, ROYAL PALM BEACH, FL, 33411 |
| MOKABBERY HOSSEIN S | Chief Financial Officer | 1281 NORTH OCEAN DR., RIVIERA BEACH, FL, 33404 |
| LOTZ SHIRLEY D | Agent | 2132 E CAROL CIRCLE, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-21 | LOTZ, SHIRLEY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 2132 E CAROL CIRCLE, WEST PALM BEACH, FL 33415 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000114918 | LAPSED | 2018-001031-CA-05 | 11TH JUD. CIR., MIAMI-DADE, FL | 2018-02-28 | 2023-03-21 | $218,712.96 | PRINCIPAL LENDERS GROUP, INC. D/B/A RKS CAPITAL FUNDING, 1 SE 3RD AVENUE, SUITE 2900, MIAMI, FL 33131 |
| J18000418293 | LAPSED | 50-2017-CA-010745 | 15TH JUDICIAL CIRCUIT | 2018-01-31 | 2023-06-21 | $135,239.79 | ALAN SOROTA TRUSTEE, 7901 SW 6TH COURT, SUITE 305, PLANTATION, FL 33324 |
| J14000322601 | TERMINATED | 1000000589947 | PALM BEACH | 2014-02-26 | 2024-03-13 | $ 656.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD41 STE0 |
| J14000322635 | TERMINATED | 1000000589952 | PALM BEACH | 2014-02-26 | 2034-03-13 | $ 1,982.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD19 STE0 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
