| Entity Name: | CITI GROUP TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI GROUP TITLE, 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: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000000753 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL, 33331 |
| Mail Address: | 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUANA | Director | 2883 EXECUTIVE PARK DRIVE, #103, WESTON, FL, 33331 |
| SANCHEZ JUANA | Agent | 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | SANCHEZ, JUANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-02 | 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-02 | 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-02 | 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL 33331 | - |
| NAME CHANGE AMENDMENT | 2007-05-10 | CITI GROUP TITLE, INC. | - |
| AMENDMENT | 2007-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-02 |
| Name Change | 2007-05-10 |
| Amendment | 2007-04-12 |
| Domestic Profit | 2007-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
