| Entity Name: | CITI PROPERTY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Mar 2010 (15 years ago) |
| Document Number: | F02000005262 |
| FEI/EIN Number |
522266507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DANIEL MICHAEL | President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| O'CONNOR RYAN | Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| ARANEO MATTHEW | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| SCHMIDT JULIE | ASSI | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| MERCADO JASON | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| NAME CHANGE AMENDMENT | 2010-03-22 | CITI PROPERTY HOLDINGS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
