| Entity Name: | CITI PORTFOLIO CORP. |
| 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: | 11 Jul 2011 (14 years ago) |
| Branch of: | CITI PORTFOLIO CORP., NEW YORK (Company Number 4073986) |
| Date of dissolution: | 17 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | F11000002799 |
| FEI/EIN Number |
451212802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Mail Address: | 388 GREENWICH STREET, SUITE 17 FL, NEW YORK, NY, 10013 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STINE RACHEL | Assistant Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| ISENBERG RICHARD A | President | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| ISENBERG RICHARD A | Director | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| KONG MYONGSU | Vice President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| KONG MYONGSU | Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| PERLOWITZ JEFFREY | Director | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| HOFFMAN LISA A | Assistant Treasurer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| MOZER PETER | Vice President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-17 |
| ANNUAL REPORT | 2012-03-22 |
| Foreign Profit | 2011-07-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
