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CITI TAX & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CITI TAX & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI TAX & FINANCIAL 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: 30 Jan 2014 (11 years ago)
Date of dissolution: 07 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2015 (10 years ago)
Document Number: P14000009680
Address: 8844 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 18011 NW 9TH AVE, MIAMI, FL, 33169, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS HYLTON E President 18011 NW 9TH AVE, MIAMI, FL, 33169
NUNNALLY TONJA President 21120 NW 28 CT, MIAMI GARDENS, FL, 33056
DAVIS HYLTON E Agent 18011 NW 9TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-07
Domestic Profit 2014-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State