CITI SWAPCO INC. - Florida Company Profile
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| Entity Name: | CITI SWAPCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1992 (33 years ago) |
| Date of dissolution: | 15 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | F92000000305 |
| FEI/EIN Number | 134142849 |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, US |
| Mail Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARLSON EVA | Secretary | 8800 Hidden River Pkwy, TAMPA, FL, 33637 |
| SCHMIDT JULIE | ASSI | 8800 Hidden River Pkwy, TAMPA, FL, 33637 |
| SPADAFORA VICTOR | Director | 1 COURT SQUARE, LONG ISLAND CITY, NY, 11101 |
| PALOMAKI DANIEL S | Director | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| TREDICI JOSEPH | Chief Financial Officer | 111 WALL ST, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-15 | - | - |
| REGISTERED AGENT CHANGED | 2017-06-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| NAME CHANGE AMENDMENT | 2008-07-24 | CITI SWAPCO INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000029181 | TERMINATED | 1000000769069 | COLUMBIA | 2018-01-12 | 2038-01-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2017-06-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State