CITICORP HOME EQUITY, INC. - Florida Company Profile
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| Entity Name: | CITICORP HOME EQUITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1981 (44 years ago) |
| Date of dissolution: | 20 Aug 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2015 (10 years ago) |
| Document Number: | 851240 |
| FEI/EIN Number | 561264213 |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Mail Address: | P.O. BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN LISA A | Asst | 3800 CITIGROUP CENTER, TAMPA, FL, 33610 |
| SCHNEIDER JAMES W | President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| BAER TERESA M | Asst | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-08-20 | - | - |
| REGISTERED AGENT CHANGED | 2015-08-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| NAME CHANGE AMENDMENT | 2002-09-06 | CITICORP HOME EQUITY, INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-21 | TRAVELERS HOME EQUITY, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-05 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| NAME CHANGE AMENDMENT | 1990-04-17 | CC HOME LENDERS SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000365784 | TERMINATED | 1000000358532 | LEON | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2015-08-20 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State