| Entity Name: | CITIGROUP GLOBAL MARKET GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIGROUP GLOBAL MARKET GROUP 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: | 28 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P23000000451 |
| Address: | 2993 NEVERLAND DR., NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 2993 NEVERLAND DR., NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVROS THOMAS | President | 1470 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| GONZALO MARTIN | Agent | 5071 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 2993 NEVERLAND DR., NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 2993 NEVERLAND DR., NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
