Entity Name: | CITIGROUP GLOBAL MARKETS 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: | 25 Sep 1998 (26 years ago) |
Branch of: | CITIGROUP GLOBAL MARKETS INC., NEW YORK (Company Number 424994) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 08 Apr 2003 (22 years ago) |
Document Number: | F98000005388 |
FEI/EIN Number |
112418191
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
Heppolette John | President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
KLEIN ROBERT | Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
Noto Joseph | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
SCHMIDT JULIE | ASSI | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
CHIRICO JOHN | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
DHOUIBI STEPHANIE | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2018-04-16 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
NAME CHANGE AMENDMENT | 2003-04-08 | CITIGROUP GLOBAL MARKETS INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
NAME CHANGE AMENDMENT | 1998-10-19 | SALOMON SMITH BARNEY INC. | - |
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ELSA ECKARDT, et al. VS CITIGROUP GLOBAL MARKETS REALTY CORP. | 4D2011-4732 | 2011-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ELSA ECKARDT |
Role | Appellant |
Status | Active |
Representations | Thomas Patrick Murphy |
Name | CITIGROUP GLOBAL MARKETS INC. |
Role | Appellee |
Status | Active |
Representations | James V. Facciolo, I I I, JEROME TEPPS (DNU) |
Name | Hon. Marina Garcia-Wood |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-05-15 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2013-03-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-03-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-02-13 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2012-06-26 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ (4) |
On Behalf Of | ELSA ECKARDT |
Docket Date | 2012-06-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (4) |
On Behalf Of | CITIGROUP GLOBAL MARKETS |
Docket Date | 2012-05-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ 20 DAYS |
Docket Date | 2012-05-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | CITIGROUP GLOBAL MARKETS |
Docket Date | 2012-04-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) |
On Behalf Of | ELSA ECKARDT |
Docket Date | 2012-04-04 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED) |
Docket Date | 2012-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ 60 DAYS TO 5/7/12 |
Docket Date | 2012-03-09 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Thomas P. Murphy 0239380 |
Docket Date | 2012-03-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | ELSA ECKARDT |
Docket Date | 2011-12-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal |
Docket Date | 2011-12-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-12-21 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | **DNU** order appealed |
Docket Date | 2011-12-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ELSA ECKARDT |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-16974 |
Parties
Name | FIDELKA MADERA |
Role | Appellant |
Status | Active |
Representations | ADAM I. SKOLNIK |
Name | RALPH MADERA |
Role | Appellant |
Status | Active |
Name | CITIGROUP GLOBAL MARKETS INC. |
Role | Appellee |
Status | Active |
Representations | ALISON A. PARKER |
Name | ELIZABETH T. FRAU |
Role | Appellee |
Status | Active |
Name | JEFFERY M. GANO |
Role | Appellee |
Status | Active |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-06-27 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 1 VOLUME. |
Docket Date | 2012-05-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2012-05-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2012-05-09 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2012-05-09 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee's motion to strike appellant's reply brief and motion for sanctions is hereby denied. SHEPHERD and SUAREZ, JJ., and SCHWARTZ, Senior Judge, concur. |
Docket Date | 2012-05-07 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2012-04-20 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ aa reply brief and motion for sanctions |
On Behalf Of | JEFFERY M. GANO |
Docket Date | 2012-04-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ 2 extra copies |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2012-04-03 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ 1 brief filed |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2012-03-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellants' motion for an extension of time to file the reply brief is granted to and including April 1, 2012. |
Docket Date | 2012-03-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2012-02-06 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | Substitution of Counsel Recognized (OR44D) |
Docket Date | 2012-02-01 |
Type | Motion |
Subtype | Stipulation |
Description | Stipulation ~ AA Ralph Madera for substitution of counsel AA Adam I. Skolnik 728081 |
Docket Date | 2012-01-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JEFFERY M. GANO |
Docket Date | 2011-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: 0 copies/0 env. |
Docket Date | 2011-12-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-12-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: 0 copies/0 env. |
Docket Date | 2011-12-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-12-01 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of unavailability |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-11-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of unavailability |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-11-07 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2011-11-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2011-10-21 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2011-10-19 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ order granting a certificate holder |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-10-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | ELIZABETH T. FRAU |
Docket Date | 2011-10-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 volume. |
Docket Date | 2011-09-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of unavailability |
On Behalf Of | FIDELKA MADERA |
Docket Date | 2011-09-14 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ notice of bankruptcy case filing |
On Behalf Of | JEFFERY M. GANO |
Docket Date | 2011-07-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-07-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | FIDELKA MADERA |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State