| Entity Name: | CITI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI INVESTMENT GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2014 (11 years ago) |
| Document Number: | P14000016651 |
| FEI/EIN Number |
46-4884632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 712 Cass Avenue, Detroit, MI, 48226, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URALLI EMRE | President | 750 Whittier Road, Grosse Pointe Park, MI, 48230 |
| GOLDSTONE RICHARD ESQUIRE | Agent | 700 NW 57TH PLACE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 700 NW 57TH PLACE, SUITE 8, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
