| Entity Name: | CITIZENS HOME LOAN 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: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Aug 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2008 (17 years ago) |
| Document Number: | F05000000224 |
| FEI/EIN Number |
371435790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| Mail Address: | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE YANIQUE | Chief Operating Officer | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| SUTHERLAND PATRICK | Chairman | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| JONES MICHAEL | Vice Chairman | 7239 PINEVILLE MATTHEWS ROAD, SUITE 100, CHARLOTTE, NC, 28226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-08-27 | - | - |
| NAME CHANGE AMENDMENT | 2006-07-25 | CITIZENS HOME LOAN INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000410475 | ACTIVE | 1000000270575 | LEON | 2012-04-20 | 2032-05-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2008-08-27 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-09 |
| Name Change | 2006-07-25 |
| ANNUAL REPORT | 2006-02-27 |
| Foreign Profit | 2005-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
