| Entity Name: | CITIZENS BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS BANCSHARES, 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: | 04 Feb 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000011239 |
| FEI/EIN Number |
593504353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2628 CRAWFORDVILLE HWY, CRAWFORDVILLE, FL, 32327-1240 |
| Mail Address: | P.O. BOX 1240, CRAWFORDVILLE, FL, 32326-1240 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS CINDI H | Secretary | 24 SECOND AVE SE, MOULTRIE, GA, 31768 |
| HORTMAN EDWIN W | President | 24 SECOND AVE SE, MOULTRIE, GA, 31768 |
| DAVE BUCKRIDGE | Agent | 2628 CRAWFORDVILLE HWY, CRAWFORDVILLE, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | DAVE BUCKRIDGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 2628 CRAWFORDVILLE HWY, CRAWFORDVILLE, FL 32327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2004-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050469 |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 2628 CRAWFORDVILLE HWY, CRAWFORDVILLE, FL 32327-1240 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-13 |
| Merger | 2004-11-30 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-04-22 |
| Domestic Profit | 1998-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
