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CITIZENS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS FINANCIAL SERVICES, 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 Sep 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000086566
FEI/EIN Number 650953067

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

Address: 900 W 49 ST, 408, HIALEAH, FL, 33012
Mail Address: 900 W 49 ST, 408, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA MANUEL M President 16555 NW 13TH ST, PEMBROKE PINES, FL, 33028
ACOSTA MANUEL M Director 16555 NW 13TH ST, PEMBROKE PINES, FL, 33028
ACOSTA ROSARIO Vice President 16555 NW 13TH ST, PEMBROKE PINES, FL, 33028
ACOSTA ROSARIO Director 16555 NW 13TH ST, PEMBROKE PINES, FL, 33028
ACOSTA MANUEL M Agent 16555 NW 13TH ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-29 900 W 49 ST, 408, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2001-03-29 900 W 49 ST, 408, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-25
Domestic Profit 1999-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State