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CITI CASH CORP

Company Details

Entity Name: CITI CASH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2019 (6 years ago)
Date of dissolution: 04 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2022 (3 years ago)
Document Number: P19000048959
FEI/EIN Number 842139087
Address: 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL, 33019, US
Mail Address: 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MITCHELL J. HOWARD CPA, PA Agent 3800 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019

President

Name Role Address
VELEZ-MAYMI MIGUEL A President 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069264 CITICASH EXPIRED 2019-06-19 2024-12-31 No data 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-04 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-04
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-01-29
Domestic Profit 2019-06-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State