| Entity Name: | CITIGROUP WASHINGTON, 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: | 02 Apr 2019 (6 years ago) |
| Document Number: | F19000001629 |
| FEI/EIN Number |
133467406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20004, US |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WOLFF CANDIDA | Director | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20004 |
| JOHNSTON CHARLES | Director | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20004 |
| PATRICK CALLAHAN | Director | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20004 |
| HASAN FATIMA O | Treasurer | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20004 |
| SCHMIDT JULIE | ASSI | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000436420 | ACTIVE | 1000000932542 | HILLSBOROU | 2022-09-02 | 2042-09-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000436438 | ACTIVE | 1000000932543 | HILLSBOROU | 2022-09-02 | 2032-09-14 | $ 342.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| Foreign Profit | 2019-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
