| Entity Name: | CITIZENS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FINANCIAL 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 18 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2001 (24 years ago) |
| Document Number: | P97000028054 |
| FEI/EIN Number |
593449219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 33937 |
| Mail Address: | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 33937 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID ROBERT J | President | 2375 N TAMIAMI TRAIL, NAAPLES, FL, 34113 |
| COX JOEL M | Director | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 33937 |
| SMITH GREGORY E | Treasurer | 5101 EAST TAMIAMI TRAIL, NAPLES, FL, 34113 |
| LYNCH DENNIS J | Chairman | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 34145 |
| STORM RICHARD S | Director | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 33937 |
| FEDOR BRUCE J | Secretary | 650 ELKCAM CIRCLE, MARCO ISLAND, FL, 34145 |
| FEDOR BRUCE G | Agent | 650 ELKMAN CIR, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000034974. MERGER NUMBER 100000037231 |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | FEDOR, BRUCE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 650 ELKMAN CIR, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-06-18 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-02 |
| Reg. Agent Change | 1998-11-30 |
| ANNUAL REPORT | 1998-04-15 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
