| Entity Name: | CITADEL TRUST PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITADEL TRUST PROPERTIES, 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 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000000345 |
| FEI/EIN Number |
650731224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7115 NW 10TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 7115 NW 10TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAN RONNIE L | Director | 4975 VALKEITH DRIVE, HOUSTON, TX, 77096 |
| FORMAN RONNIE L | President | 4975 VALKEITH DRIVE, HOUSTON, TX, 77096 |
| LEFKOWITZ BETH | Director | 5018 IMOGENE, HOUSTON, TX, 77096 |
| LEFKOWITZ BETH | Secretary | 5018 IMOGENE, HOUSTON, TX, 77096 |
| FRANTZMAN JEFF | Agent | 9700 SW 145 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 7115 NW 10TH AVENUE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 7115 NW 10TH AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | FRANTZMAN, JEFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 9700 SW 145 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-08-10 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
