| Entity Name: | CITCO GLOBALSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITCO GLOBALSOURCE, 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: | 08 Aug 1994 (31 years ago) |
| Date of dissolution: | 06 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2001 (23 years ago) |
| Document Number: | P94000058389 |
| FEI/EIN Number |
650513425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 N ANDREWS AVE, 700, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5900 N ANDREWS AVE, 700, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITCO GLOBALSOURCE, INC., NEW YORK | 2507603 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SINTON PATRICIA A | Vice President | 5900 N ANDREWS AVE, STE 700, FT LAUDERDALE, FL, 33028 |
| HKE&F REGISTERED AGENT CORP. | Agent | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-06 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-14 | CITCO GLOBALSOURCE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-14 | HKE&F REGISTERED AGENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-14 | 2601 S. BAYSHORE DRIVE, SUITE 600, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 5900 N ANDREWS AVE, 700, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 5900 N ANDREWS AVE, 700, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-06 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-06-21 |
| Name Change | 2000-04-14 |
| Reg. Agent Change | 2000-04-14 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
