| Entity Name: | CITRIN FINANCIAL AND INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRIN FINANCIAL AND INSURANCE, 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: |
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: | 21 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | P98000063793 |
| FEI/EIN Number |
650857342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 NE Quayside Lane, Miami, FL, 33138, US |
| Mail Address: | 3005 NE Quayside Lane, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITRIN DEBORAH | Vice President | 3005 NE Quayside Lane, Miami, FL, 33138 |
| CHEPENIK BART H | Agent | CHEPENIK TRUSHIN LLP, NORTH MIAMI, FL, 33181 |
| CITRIN CHARLES A | Director | 3005 NE Quayside Lane, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3005 NE Quayside Lane, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3005 NE Quayside Lane, Miami, FL 33138 | - |
| AMENDMENT | 2017-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | CHEPENIK, BART H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | CHEPENIK TRUSHIN LLP, 12550 BISCAYNE BLVD STE 805, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-03 |
| Amendment | 2017-12-18 |
| Reg. Agent Change | 2017-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
