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CITISHARE CORPORATION - Florida Company Profile

Company Details

Entity Name: CITISHARE CORPORATION
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: 20 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2016 (9 years ago)
Document Number: F14000004927
FEI/EIN Number 132982159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 388 GREENWICH STREET, NEW YORK, NY, 10013, US
Mail Address: PO BOX 30509, TAX AND REPORTING, TAMPA, FL, 33630, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GARZA ELIZABETH Director 388 GREENWICH STREET, NEW YORK, NY, 10013
GOPALAKRISHNAN MANOJ Director 388 GREENWICH STREET, NEW YORK, NY, 10013
ROSIER ALCINDOR Treasurer 388 GREENWICH STREET, NEW YORK, NY, 10013
SCRUTON MICHELE Secretary 388 GREENWICH STEET, NEW YORK, NY, 10013
SCHMIDT JULIE ASSI 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610
DOUGHERTY TIMOTHY President 388 GREENWICH STREET, NEW YORK, NY, 10013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 388 GREENWICH STREET, NEW YORK, NY 10013 -
CHANGE OF MAILING ADDRESS 2018-08-20 388 GREENWICH STREET, NEW YORK, NY 10013 -
REINSTATEMENT 2016-09-20 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2017-03-06
Reinstatement 2016-09-20
Foreign Profit 2014-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State