| Entity Name: | CITI MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI MORTGAGE USA, 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: |
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 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000040819 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7344 WEST ATLANTIC BLVD, MARGATE, FL, 33063 |
| Mail Address: | 7344 WEST ATLANTIC BLVD, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCTANT MAZINCIA | Director | 7344 WEST ATLANTIC BLVD., MARGATE, FL, 33063 |
| DUCTANT MAZINCIA | Agent | 7344 WEST ATLANTIC BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-17 | 7344 WEST ATLANTIC BLVD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-17 | 7344 WEST ATLANTIC BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-17 | 7344 WEST ATLANTIC BLVD, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-12-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-17 |
| Amendment | 2006-12-26 |
| Domestic Profit | 2006-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
