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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

Agent

Name Role
C T CORPORATION SYSTEM Agent

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