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CITADEL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: CITADEL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITADEL GROUP, 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: 30 Dec 1997 (27 years ago)
Date of dissolution: 01 Nov 2004 (21 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Nov 2004 (21 years ago)
Document Number: P97000108851
FEI/EIN Number 593485176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 245 PERIMETER CENTER PKWY, SUITE 600, ATLANTA, GA, 30346
Mail Address: 245 PERIMETER CENTER PKWY, SUITE 600, ATLANTA, GA, 30346
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUSE RICHARD R Vice President 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
HANNA DAVID G President 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
HANNA DAVID G Director 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
HOUSE RICHARD R Director 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
WHITEHEAD J.PAUL I Vice President 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
GILBERT RICHARD W Vice President 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
DRAKEFORD ROSALIND Secretary 245 PERIMETER CENTER PKWY,STE 600, ATLANTA, GA, 30346
MORRIS DALE Agent %CT. CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2004-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-19 245 PERIMETER CENTER PKWY, SUITE 600, ATLANTA, GA 30346 -
CHANGE OF MAILING ADDRESS 2003-08-19 245 PERIMETER CENTER PKWY, SUITE 600, ATLANTA, GA 30346 -
REGISTERED AGENT NAME CHANGED 2001-03-12 MORRIS, DALE -
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 %CT. CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2000-04-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028739

Documents

Name Date
CORAPVDWN 2004-11-01
ANNUAL REPORT 2004-07-22
ANNUAL REPORT 2003-08-19
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-06-20
Merger 2000-04-13
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-13
Domestic Profit 1997-12-30

Trademarks

Serial Number:
75941164
Mark:
PRIVACYSHIELD
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-10
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PRIVACYSHIELD

Goods And Services

For:
providing standards and ensuring compliance with those standards for commercial businesses in the receipt, handling and distribution of confidential consumer information
First Use:
1999-04-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75941163
Mark:
PRIVACYSHIELD
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-10
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PRIVACYSHIELD

Goods And Services

For:
providing insurance and financial information for others, namely searching and reporting information contained in credit records, driver's license records, social security benefit records and medical records; and providing advice on how to protect and maintain financial and insurance records
First Use:
1999-04-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75937478
Mark:
HEALTHY PATHWAYS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
HEALTHY PATHWAYS

Goods And Services

For:
consumer services, namely providing information to consumers regarding discounts available for health and medical services
International Classes:
041 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State