CITIWIDE FINANCIAL SERVICES, INCORPORATED - Florida Company Profile
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| Entity Name: | CITIWIDE FINANCIAL SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIWIDE FINANCIAL SERVICES, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1997 (28 years ago) |
| Document Number: | P97000108692 |
| FEI/EIN Number |
593513249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 PHILIPS HWY, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6900 PHILIPS HWY, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kane Krystal M | President | 6900 PHILIPS HWY, Jacksonville, FL, 32216 |
| Gary W Lee PA | Agent | 440 Osceola Ave, Jacksonville Beach, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000135523 | CITIWIDE SELF BANKING | EXPIRED | 2009-07-16 | 2014-12-31 | - | 9978-6 BAYMEADOWS RD, JACKSONVILLE, FL, 32256 |
| G96038000145 | CITIWIDE CHECK CASHING | ACTIVE | 1996-02-07 | 2026-12-31 | - | 9978-6 BAYMEADOWS RD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 9978-6 BAYMEADOWS RD, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Gary W Lee PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 440 Osceola Ave, Jacksonville Beach, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-03 | 9978-6 BAYMEADOWS RD, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-15 |
| Off/Dir Resignation | 2015-10-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State