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CITADEL II, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CITADEL II, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITADEL II, INCORPORATED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 1993 (31 years ago)
Document Number: P93000087835
FEI/EIN Number 650455735

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

Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL, 33432
Mail Address: 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENSHEIMER MARK Director 1515 N FED HWY, #306, BOCA RATON, FL
GENSHEIMER MARK President 1515 N FED HWY, #306, BOCA RATON, FL
Warne David Agent 1515 N FEDERAL HWY., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-22 Warne, David -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1515 N FEDERAL HWY., STE 306, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-04-13
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State