CITI FIDUCIARY TRUST COMPANY OF FLORIDA - Florida Company Profile
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| Entity Name: | CITI FIDUCIARY TRUST COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 1993 (32 years ago) |
| Date of dissolution: | 23 Jan 2002 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2002 (24 years ago) |
| Document Number: | P93000039733 |
| FEI/EIN Number | 650413973 |
| 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 |
| City: | Palm Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State