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CITI CONSULTING ENGINEERS, INC. - Florida Company Profile

Company Details

Entity Name: CITI CONSULTING ENGINEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI CONSULTING ENGINEERS, 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: 02 Nov 1995 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000084338
FEI/EIN Number 650626036

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

Address: 13015 SW 132 AVE, MIAMI, FL, 33186, US
Mail Address: 13015 SW 132 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELAR ELIAS President 13015 SW 132 AVENUE, MIAMI, FL
ROIZ PAULA A Treasurer 13015 SW 132 AVENUE, MIAMI, FL
ROIZ PAULA A Director 13015 SW 132 AVENUE, MIAMI, FL
ROIZ PAULA A Agent 13015 SW 132 AVENUE, MIAMI, FL, 3318-
AVELAR ELIAS Director 13015 SW 132 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-03-12 ROIZ, PAULA A -
REGISTERED AGENT ADDRESS CHANGED 2003-03-12 13015 SW 132 AVENUE, MIAMI, FL 3318-6 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-25 13015 SW 132 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-04-25 13015 SW 132 AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-03-05
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-03-24
ANNUAL REPORT 1997-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State