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  5. CITIBANK LEASING CORP.

CITIBANK LEASING CORP.

Company Details

Entity Name: CITIBANK LEASING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Jun 1981 (44 years ago)
Date of dissolution: 02 Dec 1996 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 1996 (28 years ago)
Document Number: F37260
FEI/EIN Number 59-2132058
Address: C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178
Mail Address: 8750 DORAL BLVD., MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SASSI, RICHARD M Agent CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178

President

Name Role Address
PALOMARES, CAROL President 8750 DORAL BLVD., MIAMI, FL 33187

Director

Name Role Address
PALOMARES, CAROL Director 8750 DORAL BLVD., MIAMI, FL 33187
SASSI, RICHARD M Director 8750 DORAL BLVD., MIAMI, FL 33187
ACTON, THOMAS F Director 8750 DORAL BLVD., MIAMI, FL 33187

Vice President

Name Role Address
SASSI, RICHARD M Vice President 8750 DORAL BLVD., MIAMI, FL 33187

Secretary

Name Role Address
SASSI, RICHARD M Secretary 8750 DORAL BLVD., MIAMI, FL 33187

Chief Financial Officer

Name Role Address
ACTON, THOMAS F Chief Financial Officer 8750 DORAL BLVD., MIAMI, FL 33187

Assistant Secretary

Name Role Address
LOCK, DALE C Assistant Secretary 1 SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA 94104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-12-02 No data No data
REGISTERED AGENT NAME CHANGED 1996-12-02 SASSI, RICHARD M No data
CHANGE OF PRINCIPAL ADDRESS 1996-12-02 C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
REINSTATEMENT 1996-12-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 1994-08-17 CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 1994-08-17 C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 No data
NAME CHANGE AMENDMENT 1989-02-09 CITIBANK LEASING CORP. No data
NAME CHANGE AMENDMENT 1983-08-30 CARIBANK LEASING CORP. No data
NAME CHANGE AMENDMENT 1983-07-07 CARIBANK LEASING CORPORATION No data

Documents

Name Date
REINSTATEMENT 1996-12-02

Related by officers

SASSI, RICHARD M

889 PROPERTIES, INC. 7911 N.W. 79, INC. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC. CITIBANK INVESTMENTS CORP.

ACTON, THOMAS F

889 PROPERTIES, INC. 7911 N.W. 79, INC. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. CITIBANK MORTGAGE SERVICES, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC. CITIBANK INVESTMENTS CORP.

LOCK, DALE C

889 PROPERTIES, INC. UUU PROPERTY MANAGEMENT, INC. CITIBANK REALTY SERVICES CORP. B.B.C., INC. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. CITIBANK MORTGAGE SERVICES, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC. 200 WEST HOLDINGS CORP.

Related by address

C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178

889 PROPERTIES, INC. 7911 N.W. 79, INC. UUU PROPERTY MANAGEMENT, INC. 1600 N.W. LEJEUNE, INC. CITIBANK REALTY SERVICES CORP. 2045 N.W. 23RD COURT, INC. RESIDENTIAL SERVICE GROUP, INC. EIGHT PROPERTY MANAGEMENT, INC. 10211 W. SAMPLE, INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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