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Home > USA > Flordia State Companies > CITI CARS, INC.
Company Information for

CITI CARS, INC.

ARMAKAN BAHRAM, 13760 NW 19TH AVENUE BAY#12, OPA LOCKA, FL, 33054,
Company Registration Number
USFLP06000030000
Domestic Profit
Inactive

Company Overview

About Citi Cars, Inc.
CITI CARS, INC. was founded on 2006-02-28 and has its registered office in Opa Locka. The organisation's status is listed as "Inactive". Citi Cars, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
CITI CARS, INC.
 
Legal Registered Office / Registered Agent
ARMAKAN BAHRAM
13760 NW 19TH AVENUE BAY#12
OPA LOCKA
FL
33054
 
Filing Information
Company Number USFLP06000030000
Company ID Number P06000030000
Date formed 2006-02-28
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2020-01-03 17:54:59
Primary Source:Florida Department of State Division of Corporations
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Companies with same name CITI CARS, INC.
The following companies were found which have the same name as CITI CARS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITI CARS LTD 1 KNOWSLEY STREET MANCHESTER M8 8QN Active Company formed on the 2012-04-20
CITI CARS LIMITED DUNRODDEN LODGE LUCAN ROAD LUCAN CO. DUBLIN LUCAN, DUBLIN, K78V2N6, IRELAND K78V2N6 Active Company formed on the 2018-06-29
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2018-09-25Change of registered address detected from ARMAKAN BAHRAM 2323 NW 36TH STREET MIAMI FL 33142 to ARMAKAN BAHRAM 13760 NW 19TH AVENUE BAY#12 OPA LOCKA FL 33054
2008-10-28Florida DoS: CANCEL ADM DISS/REV.
2008-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2006-12-29Florida DoS: AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CITI CARS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITI CARS, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Florida 2017-06-12 to 2018-01-22 1:17-cv-22190 Citi Cars, Inc. v. Cox Enterprise, Inc. et al
2018-01-22~Util - Set/Clear Flags
2018-01-22~Util - Terminate Deadlines and Hearings
2018-01-22Order on Motion to Dismiss for Failure to State a Claim (court notes)
2018-01-22Order on Motion to Stay (court notes)
2018-01-22Order on Motion to Compel (court notes)
2017-09-25Order on Motion for Extension of Time to File Response/Reply/Answer
2017-09-23Extension of Time to File Response/Reply/Answer (court notes)
2017-09-16Order on Motion for Extension of Time to File Response/Reply/Answer
2017-09-15Extension of Time to File Response/Reply/Answer (court notes)
2017-09-14Stay (court notes)
2017-08-31Dismiss for Failure to State a Claim (court notes)
2017-08-31Compel (court notes)
2017-08-31Order Referring Case to Mediation
2017-08-31Scheduling Order
2017-08-14Order on Motion for Extension of Time
2017-08-11Extension of Time (court notes)
2017-08-07Order on Motion for Extension of Time to File Response/Reply/Answer
2017-08-04Extension of Time to File Response/Reply/Answer (court notes)
2017-08-02Order on Motion to Appear Pro Hac Vice
2017-08-01Appear Pro Hac Vice (court notes)
2017-08-01Appear Pro Hac Vice (court notes)
2017-08-01Appear Pro Hac Vice (court notes)
2017-08-01Appear Pro Hac Vice (court notes)
2017-06-16Order Referring Case to Judge
2017-06-16Pretrial Order
2017-06-12Clerk's Notice of Judge Assignment and Optional Consent
Southern District of Florida 2017-05-30 to 2017-11-03 17-01216- Citi Cars, Inc. v. ACE Funding Source, LLC
2017-11-03Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2017-11-03Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2017-11-03Type: ap Office: 1 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2017-11-03Type: ap Office: 1 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2017-10-31Type: ap Office: 1 Chapter: Withdraw As Attorney Order (court notes)
2017-10-28Type: ap Office: 1 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2017-10-28Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2017-10-25Type: ap Office: 1 Chapter: Certificate of Service Attorney (court notes)
2017-10-25Type: ap Office: 1 Chapter: Satisfaction of Judgment (court notes)
2017-10-25Type: ap Office: 1 Chapter: Notice of Entry of Judgment (court notes)
2017-10-25Type: ap Office: 1 Chapter: Judgment (court notes)
2017-10-24Type: ap Office: 1 Chapter: Amend (court notes)
2017-10-23Type: ap Office: 1 Chapter: Withdraw as Attorney (court notes)
2017-10-11Type: ap Office: 1 Chapter: Certificate of Service Attorney (court notes)
2017-10-11Type: ap Office: 1 Chapter: Shorten Time Order (court notes)
2017-10-09Type: ap Office: 1 Chapter: Notice of Unavailability Attorney (court notes)
2017-10-09Type: ap Office: 1 Chapter: Response (court notes)
2017-10-02Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2017-10-02Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2017-09-27Type: ap Office: 1 Chapter: Notice of Compliance/Non-Compliance (court notes)
2017-09-23Type: ap Office: 1 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2017-09-21Type: ap Office: 1 Chapter: Extend Time Order (court notes)
2017-09-18Type: ap Office: 1 Chapter: Extend Time (court notes)
2017-08-28Type: ap Office: 1 Chapter: Objection (court notes)
2017-08-28Type: ap Office: 1 Chapter: Notice of Filing (court notes)
2017-08-25Type: ap Office: 1 Chapter: Certificate of Service (court notes)
2017-07-16Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2017-07-13Type: ap Office: 1 Chapter: Notice of Entry of Judgment (court notes)
2017-07-12Type: ap Office: 1 Chapter: Certificate of Service Attorney (court notes)
2017-07-12Type: ap Office: 1 Chapter: Default Judgment Order (court notes)
2017-07-08Type: ap Office: 1 Chapter: BNC Certificate of Mailing (court notes)
2017-07-07Type: ap Office: 1 Chapter: Default Judgment (court notes)
2017-07-05Type: ap Office: 1 Chapter: Clerk's Entry of Default (court notes)
2017-07-03Type: ap Office: 1 Chapter: Default (court notes)
2017-06-01Type: ap Office: 1 Chapter: Certificate of Service Attorney (court notes)
2017-05-31Type: ap Office: 1 Chapter: Order Setting Requirements (Adv) (court notes)
2017-05-31Type: ap Office: 1 Chapter: Summons Issued (court notes)
2017-05-31Type: ap Office: 1 Chapter: Auto-Docket of Credit Card
2017-05-30Type: ap Office: 1 Chapter: Affidavit (court notes)
2017-05-30Type: ap Office: 1 Chapter: Complaint (court notes)
Intangible Assets
Patents
We have not found any records of CITI CARS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CITI CARS, INC.
Trademarks
We have not found any records of CITI CARS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI CARS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CITI CARS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CITI CARS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITI CARS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITI CARS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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