| Entity Name: | CITATION CLUB CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITATION CLUB CORP. 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: | 05 Jan 1996 (29 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: | P96000001548 |
| FEI/EIN Number |
650630722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31731 NORTHWESTERN HWY, STE. 250W, FARMINGTON HILLS, MI, 48334, US |
| Mail Address: | 31731 NORTHWESTERN HWY, STE. 250W, FARMINGTON HILLS, MI, 48334, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEZNOS MAURICE | President | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| PAOLA LUPTAK | Vice President | 2295 CORPORATE BLVD NW STE 240, BOCA RATON, FL, 33431 |
| BEZNOS MAURICE | Treasurer | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| BEZNOS MAURICE | Director | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| BEZNOS NORMAN | Vice President | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| BEZNOS NORMAN | Secretary | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| BEZNOS NORMAN | Director | 31731 NW HWY, STE. 250W, FARMINGTON HILLS, MI |
| SHUMAKER DON | Vice President | 2295 CORPORATE BLVD NW STE 240, BOCA RATON, FL, 33431 |
| LUPTAK PAOLA M | Agent | 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 4700 NW BOCA RATON BLVD, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 31731 NORTHWESTERN HWY, STE. 250W, FARMINGTON HILLS, MI 48334 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 31731 NORTHWESTERN HWY, STE. 250W, FARMINGTON HILLS, MI 48334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000261554 | LAPSED | 2003 SC 005726 NC | SARASOTA COUNTY COURT | 2003-09-05 | 2008-09-22 | $613.76 | KELLY ENGLAND, 4256 CENTRAL SARASOTA PKY, 325, SARASOT A, FL 34238 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
