| Entity Name: | CITEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITEP, 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: | 06 Oct 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000086068 |
| FEI/EIN Number |
650796135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NORMAN CIMENT, 1665 WASHINGTON AVENUE, 4TH FL, MIAMI, FL, 33139, US |
| Mail Address: | 1665 WASHINGTON AVE, 4TH FL, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMENT NORMAN | Director | 407 LINCOLN ROAD STE 407, MIAMI BEACH, FL, 33140 |
| TEPPER WARREN | Director | 4830 PINETREE DR, MIAMI BEACH, FL, 33140 |
| SAMD JULIUS | Agent | 2979 FLAMINGO DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-25 | C/O NORMAN CIMENT, 1665 WASHINGTON AVENUE, 4TH FL, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-25 | C/O NORMAN CIMENT, 1665 WASHINGTON AVENUE, 4TH FL, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-25 | SAMD, JULIUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-25 | 2979 FLAMINGO DR, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
