| Entity Name: | CITIBANK MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIBANK MORTGAGE 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: | 23 May 1978 (47 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 573167 |
| FEI/EIN Number |
591830297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITIBANK LEGAL DEPT, 500 W. MADISON ST 8TH FLOOR, CHICAGO, IL, 60661 |
| Mail Address: | C/O CITIBANK, 8750 DORAL BLVD, MIAMI, FL, 33178 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EISENBERG FRED A | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| EISENBERG FRED A | Vice President | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| TITLEY JO-ANN BARR | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| PALOMARES CARLOS | Chief Executive Officer | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| ACTON THOMAS F | Vice President | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| SCHEIN BARRY S | Vice President | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| SASSI RICK | Agent | % CITIBANK, MIAMI, FL, 33178 |
| LOCK DALE A | Secretary | ONE SANSOME ST 27TH FLOOR, SAN FRANCISCO, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | C/O CITIBANK LEGAL DEPT, 500 W. MADISON ST 8TH FLOOR, CHICAGO, IL 60661 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | C/O CITIBANK LEGAL DEPT, 500 W. MADISON ST 8TH FLOOR, CHICAGO, IL 60661 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-10 | % CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| REINSTATEMENT | 1996-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-10 | SASSI, RICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1990-06-26 | CITIBANK MORTGAGE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1984-04-13 | CITICORP SAVINGS MORTGAGE COMPANY OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
