| Entity Name: | CITI CASH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI CASH 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VELEZ-MAYMI MIGUEL A | President | 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL, 33019 |
| MITCHELL J. HOWARD CPA, PA | Agent | 3800 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069264 | CITICASH | EXPIRED | 2019-06-19 | 2024-12-31 | - | 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-04 | - | - |
| 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 May 2025
Sources: Florida Department of State
