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CITI-TRANS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CITI-TRANS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI-TRANS 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: 26 Oct 1992 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P92000001030
FEI/EIN Number 593154801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 24475, TAMPA, FL, 33622-4475
Mail Address: P.O. BOX 24475, TAMPA, FL, 33622-4475
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOWEN KEVIN R President 100 W KENNEDY BLVD #200, TAMPA, FL, 33602
GOWEN KRISTINE A Secretary 100 W KENNEDY BLVD #200, TAMPA, FL, 33602
GOWEN KRISTINE A Treasurer 100 W KENNEDY BLVD #200, TAMPA, FL, 33602
LANE CHARLES C Agent 100 SOUTH ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 1998-01-07 CITI-TRANS GROUP, INC. -
NAME CHANGE AMENDMENT 1997-10-13 KAAM EQUIPMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-05-14
ANNUAL REPORT 1998-01-15
Name Change 1998-01-07
NAME CHANGE 1997-10-13
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State