| Entity Name: | CITICAPITAL COMMERCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 May 1969 (56 years ago) |
| Date of dissolution: | 29 Oct 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 2008 (16 years ago) |
| Document Number: | 822819 |
| FEI/EIN Number |
351158885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL SCHAFFER, 450 MAMORONECK AVE, HARRISON, NY, 10528 |
| Mail Address: | C/O PAUL SCHAFFER, 450 MAMORONECK AVE, HARRISON, NY, 10528 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOFFMAN LISA | Assistant Secretary | 3800 CITIGROUP CENTER DR, TAMPA, FL, 33610 |
| JOVAN ROBERT | Vice President | 3950 REGENT, IRVING, TX, 75063 |
| CRAIG ANDREW | Treasurer | 787 7TH AVE, NEW YORK, NY, 10019 |
| COOK ROBERT | President | 3950 REGENT, IRVING, TX, 75063 |
| COOK ROBERT | Director | 3950 REGENT, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | C/O PAUL SCHAFFER, 450 MAMORONECK AVE, HARRISON, NY 10528 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | C/O PAUL SCHAFFER, 450 MAMORONECK AVE, HARRISON, NY 10528 | - |
| NAME CHANGE AMENDMENT | 2001-06-01 | CITICAPITAL COMMERCIAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1975-10-23 | ASSOCIATES COMMERCIAL CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-06 |
| Name Change | 2001-06-01 |
| ANNUAL REPORT | 2001-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
