| Entity Name: | CITI FINANCIAL LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI FINANCIAL LENDING, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2018 (7 years ago) |
| Document Number: | P04000079050 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12277 SW 55th Street,, Suite 908, Cooper City, FL, 33330, UN |
| Mail Address: | 12277 SW 55th Street,, Suite 908, Cooper City, FL, 33330, UN |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANKER Carlysle | Director | 12277 SW 55th Street,, Cooper City, FL, 33330 |
| BRANKER CARLysle | Agent | 12277 SW 55TH ST, Cooper City, FL, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114333 | FREEDOM HOUSING STRATEGIES | EXPIRED | 2019-10-22 | 2024-12-31 | - | 2114 N. FLAMINGO ROAD, SUITE 202, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 12277 SW 55th Street,, Suite 908, Cooper City, FL 33330 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 12277 SW 55th Street,, Suite 908, Cooper City, FL 33330 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | BRANKER, CARLysle | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 12277 SW 55TH ST, Suite 908, Cooper City, FL, FL 33330 | - |
| REINSTATEMENT | 2018-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| REINSTATEMENT | 2018-10-11 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
