| Entity Name: | CITIBANK MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIBANK MORTGAGE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Oct 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G03955 |
| FEI/EIN Number |
592251914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 W MADISON, 8TH FL, CHICAGO, IL, 60661, US |
| Address: | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE. 3RD FL, PHOENIX, AZ, 85012 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLY CADY | Vice President | 3300 N CENTRAL AVE, 5TH FL, PHOENIX, AZ, 85012 |
| GLENN WHITE | Secretary | 3300 N CENTRAL AVE, 5TH FL, PHOENIX, AZ, 85012 |
| MIKE REGAN | Vice President | 500 W MADISON, 8TH FL, CHICAGO, IL, 60661 |
| MIKE REGAN | Assistant Secretary | 500 W MADISON, 8TH FL, CHICAGO, IL, 60661 |
| JO-ANN BARR TITLEY | VASD | 8750 DORAL BLVD, MIAMI, FL, 33178 |
| EMERY EDWARD J | President | 4041 N. CENTRAL AVENUE, 3RD FLOOR, PHOENIX, AZ, 85012 |
| TEICHGRAEBER THOMAS G | Assistant Secretary | 500 W. MADISON STREET, 7TH FLOOR, CHICAGO, IL, 60661 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE. 3RD FL, PHOENIX, AZ 85012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-17 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE. 3RD FL, PHOENIX, AZ 85012 | - |
| REINSTATEMENT | 1995-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1989-02-09 | CITIBANK MORTGAGE CORP. | - |
| NAME CHANGE AMENDMENT | 1983-08-30 | CARIBANK MORTGAGE CORP | - |
| EVENT CONVERTED TO NOTES | 1983-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
