| Entity Name: | CITI FIDUCIARY TRUST COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI FIDUCIARY TRUST COMPANY OF FLORIDA 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: | 04 Jun 1993 (32 years ago) |
| Date of dissolution: | 23 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2002 (23 years ago) |
| Document Number: | P93000039733 |
| FEI/EIN Number |
650413973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ROYAL PALM WAY 3RD FL, PALM BEACH, FL, 33480, US |
| Mail Address: | 400 ROYAL PALM WAY 3RD FL, 8TH FLOOR-EAST TOWER, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL TIMOTHY M | Director | 7002 BOULEVARD EAST, #32H, GUTTENBURG, NJ, 07093 |
| SUSSMAN KENNETH | Director | 220 ALHAMBRA CIRCLE 0, CORAL GABLES, FL, 33134 |
| TRUMPLER RICHARD P. | Director | 2 N. TAMIAMI TRAIL, 10TH FLOOR, SARASOTA, FL |
| JEROME ROBERT F | Director | 4251 CASPER COURT, HOLLYWOOD, FL |
| KOZUCH STEPHEN M | Director | 550 SANCTUARY POINT, JUPITER, FL, 33458 |
| KOZUCH STEPHEN M | Agent | 550 SANCTUARY POINT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRAVELERS BANK & TRUST, FSB. MERGER NUMBER 500000040515 |
| REGISTERED AGENT NAME CHANGED | 2001-03-06 | KOZUCH, STEPHEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-06 | 550 SANCTUARY POINT, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 400 ROYAL PALM WAY 3RD FL, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 400 ROYAL PALM WAY 3RD FL, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 2000-02-04 | CITI FIDUCIARY TRUST COMPANY OF FLORIDA | - |
| NAME CHANGE AMENDMENT | 1994-10-17 | SMITH BARNEY PRIVATE TRUST COMPANY OF FLORIDA | - |
| Name | Date |
|---|---|
| Merger | 2002-01-23 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-05-04 |
| Name Change | 2000-02-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
