# Citadel EFT, Inc. — Form D

Citadel EFT, Inc. of Oceanside, CA, a company, filed a Form D exempt-offering notice with the SEC on 2013-10-22. The offering totals $700.0M, of which $700.0M was reported sold. Industry: Other.

## Offering

- Filed: 2013-10-22
- Form: D
- Accession: 0001091818-13-000413
- Industry: Other
- Exemptions: 06b
- Total offering: $700.0M
- Amount sold: $700.0M
- Investors: 1
- Date of first sale: 2013-07-22
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-205010

## Issuer

- Name: Citadel EFT, Inc.
- CIK: 0001473971
- Entity type: Corporation
- Jurisdiction: NEVADA
- Incorporated: 2009
- Address: 825 College Blvd., Oceanside, CA, 92507
- Phone: 714-423-0701

## Officers, directors & promoters (5)

| Name | Role | Location |
| --- | --- | --- |
| Gary DeRoos | Director | Oceanside, CA |
| Gary DeRoos | Executive Officer | Oceanside, CA |
| Gary DeRoos | Promoter | Oceanside, CA |
| Maria Teresa DeRoos | Director | Tustin, CA |
| Maria DeRoos | Director | Tustin, CA |

## Other filings by this issuer (4)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2013-10-22](https://search.stillhousedata.com/formd/0001091818-13-000414) | D | $3.0M | $3.0M |
| [2010-04-01](https://search.stillhousedata.com/formd/0001473971-10-000001) | D/A | $250K | $61K |
| [2009-11-20](https://search.stillhousedata.com/formd/0001213900-09-003356) | D/A | $250K | $23K |
| [2009-10-07](https://search.stillhousedata.com/formd/0001213900-09-002742) | D | $250K | $5K |

## More

- [CIK 1473971 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1473971&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001091818-13-000413.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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