| Entity Name: | CITO, LOPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITO, LOPES, 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: | 12 Nov 1996 (28 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: | P96000093675 |
| FEI/EIN Number |
650710376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16130 EMERBLO COVE, WESTON, FL, 33331 |
| Mail Address: | 121 S.E. 1ST STREET, SUITE 810, MIAMI, FL, 33131 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES JOSE R | President | 16130 EMERBLD COVE, WESTON, FL, 33331 |
| CITO CARLOS | Vice President | 1560 ORION CN, WESTON, FL, 33327 |
| KALKAS MARTTI | Agent | 121 S. E. 1ST ST., STE 810, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 16130 EMERBLO COVE, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 121 S. E. 1ST ST., STE 810, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 16130 EMERBLO COVE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
