| Entity Name: | CITI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N16000008226 |
| Address: | 3001 NW 22ND AVE, MIAMI, FL, 33142 |
| Mail Address: | P.O. BOX 421970, MIAMI, FL, 33242 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON JAKEISHA | Director | 3001 NW 22ND AVE, MIAMI, FL, 33142 |
| CORONEL CESAR | Director | 3001 NW 22ND AVE, MIAMI, FL, 33142 |
| CHAIDEZ GILBERT | Director | 3001 NW 22ND AVE, MIAMI, FL, 33142 |
| WHITE NATASHA | Agent | 3001 NW 22ND AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2016-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
