| Entity Name: | CITINET MORTGAGE, 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F05000007354 |
| FEI/EIN Number |
260053427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CENTERPOINTE DRIVE, SUITE 370, LA PALMA, CA, 90623 |
| Mail Address: | 1 CENTERPOINTE DRIVE, SUITE 370, LA PALMA, CA, 90623 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| LEE THOMAS Y | President | 17407 VINWOOD LANE, YORBA LINDA, CA, 92886 |
| KIM CHRISTIAN D | Vice President | 5552 ROBINHOOD AVE., TEMPLE CITY, CA, 91780 |
| LEE MICHA L | Secretary | 17407 VINWOOD LANE, YORBA LINDA, CA, 92886 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-10-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-23 |
| Foreign Profit | 2005-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
