CITICORP LATINO, INC. - Florida Company Profile
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| Entity Name: | CITICORP LATINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1983 (43 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 |
| Address: | 2703A GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2703A GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State