| Entity Name: | CITICORP HOME EQUITY, INC. |
| 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: | 09 Dec 1981 (43 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| HOFFMAN LISA A | Asst | 3800 CITIGROUP CENTER, TAMPA, FL, 33610 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
