| Entity Name: | CITICORP LATINO, 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: | 11 Jan 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 855192 |
| FEI/EIN Number |
132684444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703A GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2703A GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMARAL EVALDO B | Director | 2703-A GATEWAY DRIVE, PAOMPANO BEACH, FL |
| AMARAL EVALDO B | President | 2703-A GATEWAY DRIVE, PAOMPANO BEACH, FL |
| DOMECO JUAN C | Vice President | 2703-A GATEWAY DRIVE, POMPANO BEACH, FL |
| TEDESCO SUSAN | Vice President | 2703-A GATEWAY DRIVE, POMPANO BEACH, FL |
| ALCIVAR MICHAEL | Vice President | 2703-A GATEWAY DRIVE, POMPANO BEACH, FL |
| NAEEM SYED | Treasurer | 2703-A GATEWAY DRIVE, POMPANO BEACH, FL |
| VERGARA SONIA B | Secretary | 2703-A GATEWAY DRIVE, POMPANO BEACH, FL |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1985-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-07 | 2703A GATEWAY DRIVE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-07 | 2703A GATEWAY DRIVE, POMPANO BEACH, FL 33069 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000093376 | TERMINATED | 1000000069269 | 3811 399 | 2008-01-10 | 2029-01-22 | $ 2,131.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000332428 | ACTIVE | 1000000069269 | 3811 399 | 2008-01-10 | 2029-01-28 | $ 2,131.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
