| Entity Name: | CITIGROUP FUNDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIGROUP FUNDING, 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000002155 |
| FEI/EIN Number |
650975791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8040 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABASSI CARLOS | President | 8040 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| GUIDO CARLOS | Director | 8040 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| CABASSI CARLOS P | Agent | 8040 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 8040 NW 155 STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | CABASSI, CARLOS P.A. | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 8040 NW 155 STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 8040 NW 155 STREET, MIAMI LAKES, FL 33016 | - |
| AMENDMENT AND NAME CHANGE | 2003-10-10 | CITIGROUP FUNDING, CORP. | - |
| AMENDMENT | 2003-05-16 | - | - |
| AMENDMENT | 2003-02-17 | - | - |
| AMENDMENT | 2002-11-04 | - | - |
| AMENDMENT | 2001-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-07 |
| REINSTATEMENT | 2004-01-07 |
| Amendment and Name Change | 2003-10-10 |
| Amendment | 2003-05-16 |
| Amendment | 2003-02-17 |
| ANNUAL REPORT | 2003-01-27 |
| Amendment | 2002-11-04 |
| ANNUAL REPORT | 2002-02-20 |
| Amendment | 2001-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
