| Entity Name: | CITO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITO USA, 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: | 29 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P92000000829 |
| FEI/EIN Number |
650368232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 ENTERPRISE PKWY., FT. MYERS, FL, 33905 |
| Mail Address: | 5786 ENTERPRISE PKWY., FT. MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASH ARTHUR E | Vice President | 27 DAWKINS RD, POOLE, DORSET |
| NASH ARTHUR E | Treasurer | 27 DAWKINS RD, POOLE, DORSET |
| METHFESSEL KONRAD H | President | HAIMENDORFER STR 7, SCHWAIG FED REP GERMANY |
| METHFESSEL KONRAD H | Director | HAIMENDORFER STR 7, SCHWAIG FED REP GERMANY |
| BROCK ARTHUR | Vice President | 4728 ORANGE GROVE BLVD. #11, N. FT. MYERS, FL, 33903 |
| BROCK ARTHUR | Secretary | 4728 ORANGE GROVE BLVD. #11, N. FT. MYERS, FL, 33903 |
| BROCK ARTHUR | Treasurer | 4728 ORANGE GROVE BLVD. #11, N. FT. MYERS, FL, 33903 |
| BROCK ARTHUR | Agent | 4728 ORANGE GROVE BLVD, NORTH FT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-01 | 5786 ENTERPRISE PKWY., FT. MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-01 | 5786 ENTERPRISE PKWY., FT. MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-01 | 4728 ORANGE GROVE BLVD, APT. 11, NORTH FT MYERS, FL 33903 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
