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 |
Name | Role | Address |
---|---|---|
LOTZ SHIRLEY D | Agent | 2132 E CAROL CIRCLE, WEST PALM BEACH, FL, 33415 |
Name | Role | Address |
---|---|---|
ABEDI DANNY | Vice President | 1128 ROYAL PALM BEACH BLVD., APT. 323, ROYAL PALM BEACH, FL, 33411 |
Name | Role | Address |
---|---|---|
MOKABBERY HOSSEIN S | Chief Financial Officer | 1281 NORTH OCEAN DR., RIVIERA BEACH, FL, 33404 |
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 |
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 Feb 2025
Sources: Florida Department of State