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CITICORP LATINO, INC.
Company Details
Entity Name: |
CITICORP LATINO, INC. |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit |
Status: |
Inactive
|
Date Filed: |
11 Jan 1983 (42 years ago)
|
Document Number: |
855192 |
FEI/EIN Number |
132684444 |
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 |
Director
Name |
Role |
Address |
AMARAL EVALDO B
|
Director
|
2703-A GATEWAY DRIVE, PAOMPANO BEACH, FL
|
President
Name |
Role |
Address |
AMARAL EVALDO B
|
President
|
2703-A GATEWAY DRIVE, PAOMPANO BEACH, FL
|
Vice President
Name |
Role |
Address |
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
|
Treasurer
Name |
Role |
Address |
NAEEM SYED
|
Treasurer
|
2703-A GATEWAY DRIVE, POMPANO BEACH, FL
|
Secretary
Name |
Role |
Address |
VERGARA SONIA B
|
Secretary
|
2703-A GATEWAY DRIVE, POMPANO BEACH, FL
|
Events
Event Type |
Filed Date |
Value |
Description |
REVOKED FOR ANNUAL REPORT
|
1995-08-25
|
No data
|
No data
|
REINSTATEMENT
|
1985-05-07
|
No data
|
No data
|
INVOLUNTARILY DISSOLVED
|
1984-11-21
|
No data
|
No data
|
Debts
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 Jan 2025
Sources:
Florida Department of State