Corporation · Miami, FL
CITITRUST CORP.
Corp. in Miami, Florida · Document #P04000101056 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CITITRUST CORP. is an inactive Florida domestic profit corporation filed on July 7, 2004 (document P04000101056). Its registered agent is BION VALERIUS DANIELLE. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 7, 2004Reported filing date
- Document number
- P04000101056
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33138
- Registered agent
- BION VALERIUS DANIELLE
- Last annual report year
- 2016
- FEI/EIN
- 20-1415024
- Address
- 769 NE 73rd Street, MIAMI, FL, 33138
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BION VALERIUS DANIELLE
- P
- BION-VALERIUS DANIELLE
- registered agent
- BION VALERIUS DANIELLE
- President
- BION-VALERIUS DANIELLE
- Chief executive officer
- VALERIUS HERMAN
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 769 NE 73 STREET, MIAMI, FL, 33138
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P04000101056
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CITITRUST CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 769 NE 73rd Street
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33138
- Principal · Country
- US
- Mailing · Street 1
- 769 NE 73rd Street
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33138
- Mailing · Country
- US
- Registered Agent · Street 1
- 769 NE 73 STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33138
- Officer 1 · Street 1
- 367 NE 61ST ST
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33137
- Officer 2 · Street 1
- 367 NE 61ST ST
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33137
Dates
- Registration
- 2004-07-07
- Last Filing
- 2017-09-22
Identifiers
- Fei
- 20-1415024
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2016
- 1 · Filed At
- 2016-04-14
- 2 · Year
- 2016
- 2 · Filed At
- 2016-04-14
- 3 · Year
- 2015
- 3 · Filed At
- 2015-04-01
Parties
- Registered Agent · Name
- BION VALERIUS DANIELLE
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BION-VALERIUS DANIELLE
- Officer 2 · Role
- Chief executive officer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- VALERIUS HERMAN
Additional reported values
Other reported details
- Doc number
- P04000101056
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33138
- Formation date
- 07072004
- Fei number
- 201415024
- Last transaction date
- 09222017
- Formation jurisdiction
- FL
- Report year 1
- 2016
- Report date 1
- 04142016
- Report year 2
- 2016
- Report date 2
- 04142016
- Report year 3
- 2015
- Report date 3
- 04012015
Names and reported roles
- Company name
- CITITRUST CORP.
Addresses and locations
- Principal address 1
- 769 NE 73rd Street
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 769 NE 73rd Street
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33138
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- BION-VALERIUS DANIELLE
- Officer 1 address
- 367 NE 61ST ST
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33137
- Officer 2 title
- CEO
- Officer 2 type
- P
- Officer 2 name
- VALERIUS HERMAN
- Officer 2 address
- 367 NE 61ST ST
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33137
Registered agent information
- Agent name
- BION VALERIUS DANIELLE
- Agent type
- P
- Agent address
- 769 NE 73 STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33138
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26247367
- Slug
- cititrust-corp-p04000101056
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P04000101056
- Filed on
- 2004-07-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"BION-VALERIUS DANIELLE"},{"r":"CEO","n":"VALERIUS HERMAN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 769 NE 73rd Street, MIAMI, FL, 33138
- Zip
- 33138
- Location state
- FL
Names and reported roles
- Name
- CITITRUST CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- BION VALERIUS DANIELLE
- Agent address
- 769 NE 73 STREET, MIAMI, FL, 33138
Other companies with VALERIUS HERMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MODELS OF THE WORLD.COM, INC. | Corporation | Jan 16, 2001 |
| HERMAN VALERIUS ENTERPRISES, INC. | Corporation | Sep 4, 1987 |
| TOP PEOPLE PRODUCTIONS, INC. | Corporation | May 31, 1989 |
| MEDIA COM GLOBAL ENTERTAINMENT GROUP LLC | LLC | Apr 26, 2010 |
| INTERNATIONAL COMMUNICATIONS NETWORK CORPORATION | Corporation | Jun 9, 1987 |
| NETWORK PRODUCTIONS CORP | Corporation | Jun 25, 2007 |
| NATURAL STYLE, INC. | Corporation | Feb 9, 1993 |
| DEVELOPMENT & PRODUCTION SERVICES, INC. | Corporation | Oct 12, 1995 |
| INFORMATION TECHNOLOGIES, MARKETING AND DEVELOPMENT CORP. | Corporation | Jan 3, 1997 |
Other companies with VALERIUS HERMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MODELS OF THE WORLD.COM, INC. | Corporation | Jan 16, 2001 |
| HERMAN VALERIUS ENTERPRISES, INC. | Corporation | Sep 4, 1987 |
| TOP PEOPLE PRODUCTIONS, INC. | Corporation | May 31, 1989 |
| MEDIA COM GLOBAL ENTERTAINMENT GROUP LLC | LLC | Apr 26, 2010 |
| INTERNATIONAL COMMUNICATIONS NETWORK CORPORATION | Corporation | Jun 9, 1987 |
| NETWORK PRODUCTIONS CORP | Corporation | Jun 25, 2007 |
| NATURAL STYLE, INC. | Corporation | Feb 9, 1993 |
| DEVELOPMENT & PRODUCTION SERVICES, INC. | Corporation | Oct 12, 1995 |
| INFORMATION TECHNOLOGIES, MARKETING AND DEVELOPMENT CORP. | Corporation | Jan 3, 1997 |
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| Business | Type | Filed |
|---|---|---|
| LAKE WORTH SEGUNDO LLC | LLC | Nov 15, 2021 |
| EL PORTAL PRIMERO LLC | LLC | Oct 15, 2021 |
| RUBI ROSE TOURING, LLC | LLC | Aug 24, 2021 |
| LAUREN JAYNE DESIGN, LLC | LLC | Mar 9, 2017 |
| KOLEROX LLC | LLC | Mar 3, 2025 |
| DR. B VET LLC | LLC | Nov 6, 2023 |
| 8 JE SERVICES LLC | LLC | Mar 20, 2023 |
| ALAQUA 525 CORP. | Corporation | Aug 10, 2022 |
| LORDING LLC | LLC | Aug 3, 2022 |
| SQULPT MANAGEMENT, LLC | LLC | May 9, 2022 |
Filed in Miami around the same time
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|---|---|---|
| ABRAHAM HOLDINGS, LLC | LLC | Jul 7, 2004 |
| AROMA ESPRESSO, INC. | Corporation | Jul 7, 2004 |
| AV OUTSOURCE, INC. | Corporation | Jul 7, 2004 |
| GIORGIO VECCHI, P.A. | Corporation | Jul 7, 2004 |
| LABOR LAW COMPLIANCE INSTITUTE, LLC | LLC | Jul 7, 2004 |
| MONTERO CONSULTING, INC. | Corporation | Jul 7, 2004 |
| SHARITGIS, LLC | LLC | Jul 7, 2004 |
| HUDSON FIVE INC. | Corporation | Jul 7, 2004 |