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CITI GROUP FINANCIAL HOLDINGS, INC.

Company Details

Entity Name: CITI GROUP FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 May 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000045422
FEI/EIN Number 272704053
Address: 18131 NW 82ND AVENUE, HIALEAH, FL, 33015, US
Mail Address: 18131 NW 82ND AVENUE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ EDGARDO I Agent 18131 NW 82ND AVENUE, HIALEAH, FL, 33015

President

Name Role Address
ALVAREZ EDGARDO I President 18131 NW 82ND AVENUE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-08 ALVAREZ, EDGARDO I No data

Documents

Name Date
ANNUAL REPORT 2011-04-08
Domestic Profit 2010-05-26

Date of last update: 01 Jan 2025

Sources: Florida Department of State