| Entity Name: | CITI CENTRE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 03 Aug 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2000 (25 years ago) |
| Document Number: | F99000003296 |
| FEI/EIN Number |
650928409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD., C/O THE TRUMP GROUP, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD., C/O THE TRUMP GROUP, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRUMP JULIUS | Chairman | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| TRUMP EDDIE | Chairman | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| TRUMP EDDIE | Director | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| LIEB JAMES M | Director | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| LIEB JAMES M | Vice President | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| LIEB JAMES M | Secretary | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| LIEB JAMES M | Treasurer | 4000 ISLAND BLVD., AVENTURA, FL, 33160 |
| WEISS KEN | Vice President | 4000 ISLAND BLVD, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-08-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-08-03 |
| ANNUAL REPORT | 2000-05-01 |
| Foreign Profit | 1999-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
