| Entity Name: | CITCO FSC SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITCO FSC SERVICES (USA) 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: | 08 Apr 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | P96000032435 |
| FEI/EIN Number |
650684936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, SUITE 1270, MIAMI, FL, 33131, US |
| Mail Address: | 100 W. CYPRESS CREEK, 980, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINTON PATRICIA | President | 100 W CYPRESS CREEK RD, SUITE 980, FT LAUDERDALE, FL, 33309 |
| SINTON PATRICIA | Secretary | 100 W CYPRESS CREEK RD, SUITE 980, FT LAUDERDALE, FL, 33309 |
| SINTON PATRICIA | Treasurer | 100 W CYPRESS CREEK RD, SUITE 980, FT LAUDERDALE, FL, 33309 |
| HKEF REGISTERED AGENT CORP. | Agent | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-11-13 | 701 BRICKELL AVE, SUITE 1270, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 2601 S. BAYSHORE DRIVE, SUITE 600, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-07 | 701 BRICKELL AVE, SUITE 1270, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-31 |
| ANNUAL REPORT | 1998-11-13 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
