| Entity Name: | CITILAND MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITILAND MORTGAGE COMPANY 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: | 26 Jul 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G49880 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD #222, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD #222, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO, DIEGO | President | 6600 SW 114 AVE, MIAMI, FL 00000 |
| RAMOS, JOSE V | Secretary | 3181 SW 13 ST, MIAMI, FL 00000 |
| RAMOS, JOSE V. | Agent | 717 PONCE DE LEON BLVD. STE 222, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-26 | RAMOS, JOSE V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-26 | 717 PONCE DE LEON BLVD. STE 222, SUITE 550, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-14 | 717 PONCE DE LEON BLVD #222, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-14 | 717 PONCE DE LEON BLVD #222, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
