| Entity Name: | CITIBANK PREMIUM FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIBANK PREMIUM FINANCE 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: | 10 May 1983 (42 years ago) |
| Date of dissolution: | 22 Oct 1990 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 1990 (34 years ago) |
| Document Number: | G39530 |
| FEI/EIN Number |
592302408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| Mail Address: | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOURLEY, EDWARD W. | President | 8750 DORAL BLVD., MIAMI, FL |
| HOVAN, F. DOUGLAS | Vice President | 255 E DANIA BCH BLVD, DANIA, FL |
| MCCAMMON, PHILLIP R. | Secretary | 8750 DORAL BLVD, MIAMI, FL |
| REAM, JOHN K. | Director | 8750 DORAL BLVD, MIAMI, FL |
| CASTLES, DONALD E. | Assistant Secretary | 8750 DORAL BLVD, MIAMI, FL |
| LIMA, HELIO | Director | 8750 DORAL BLVD, MIAMI, FL |
| CASTLES, DONALD E. | Agent | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-05 | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BLVD., DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-05 | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BLVD., DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-05 | 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1989-02-09 | CITIBANK PREMIUM FINANCE CORP. | - |
| NAME CHANGE AMENDMENT | 1986-01-27 | CARIBANK PREMIUM FINANCE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-07 | CASTLES, DONALD E. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
