| Entity Name: | CITI HOME MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI HOME MORTGAGE CORPORATION 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000106780 |
| FEI/EIN Number |
201398533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1366 SW 180 AVENUE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1366 SW 180 AVENUE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATTO LUCIA E | President | 18630 SW 16 SREET, PEMBROKE PINES, FL, 33029 |
| RATTO LUCIA E | Vice President | 18630 SW 16 SREET, PEMBROKE PINES, FL, 33029 |
| RATTO LUCIA E | Agent | 18630 SW 16 STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1366 SW 180 AVENUE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1366 SW 180 AVENUE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 18630 SW 16 STREET, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT AND NAME CHANGE | 2004-08-09 | CITI HOME MORTGAGE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-11 |
| Amendment and Name Change | 2004-08-09 |
| Domestic Profit | 2004-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
