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CITN PETROLEUM INC.

Company Details

Entity Name: CITN PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000034608
FEI/EIN Number 90-0962173
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

Agent

Name Role Address
LOTZ SHIRLEY D Agent 2132 E CAROL CIRCLE, WEST PALM BEACH, FL, 33415

Vice President

Name Role Address
ABEDI DANNY Vice President 1128 ROYAL PALM BEACH BLVD., APT. 323, ROYAL PALM BEACH, FL, 33411

Chief Financial Officer

Name Role Address
MOKABBERY HOSSEIN S Chief Financial Officer 1281 NORTH OCEAN DR., RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-21 LOTZ, SHIRLEY D No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 2132 E CAROL CIRCLE, WEST PALM BEACH, FL 33415 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State