CITI, INC. - Florida Company Profile
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| Entity Name: | CITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI, 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: |
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: | 20 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2020 (5 years ago) |
| Document Number: | P14000045059 |
| FEI/EIN Number |
47-1030770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1813, MIAMI BEACH, FL, 33119, US |
| Address: | 12795 NE 10 AVE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGBEYEGBE JOHN | President | 1300 Washington Avenue, MIAMI BEACH, FL, 33139 |
| AGBEYEGBE JOHN | Vice President | 1300 Washington Avenue, MIAMI BEACH, FL, 33139 |
| AGBEYEGBE JOHN | Secretary | 1300 Washington Avenue, MIAMI BEACH, FL, 33139 |
| CITI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 12795 NE 10 AVE, #1, MIAMI, FL 33161 | - |
| REINSTATEMENT | 2020-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-11 | Citi, Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1300 Washington Avenue, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-08-30 |
| REINSTATEMENT | 2020-12-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-05-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State