| Entity Name: | CITI HOLDINGS TRUST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | P18000005740 |
| FEI/EIN Number | 83-2818711 |
| Address: | 8310 nw 177 street, HIALEAH, FL 33015 |
| Mail Address: | 8310 nw 177 street, HIALEAH,FLORIDA, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, EDGARDO | Agent | 8310 NW 177 STREET, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, EDGARDO | President | 8310 NW 177 STREET, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 8310 nw 177 street, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 8310 nw 177 street, HIALEAH, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-26 |
| Domestic Profit | 2018-01-17 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
