| 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 |
| 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 |
| 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 | - |
| 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
