| Entity Name: | CITIMORTGAGE AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 1998 (26 years ago) |
| Date of dissolution: | 08 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2009 (16 years ago) |
| Document Number: | P98000098342 |
| FEI/EIN Number | 650877714 |
| Address: | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL, 33172 |
| Mail Address: | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ ENRIQUE J | Agent | 6215 W. 20TH AVE, HIALEAH, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ ENRIQUE J | President | 6890 PINEHURST DR, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ ENRIQUE J | Vice President | 6890 PINEHURST DR, MIAMI, FL, 33015 |
| GALINDO-ENRIQUEZ CHRISTINA | Vice President | 6215 W. 20 AVENUE, #414, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ PRUDENCIA | Secretary | 6215 W 29 AVE, #414, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-08 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-05-12 | CITIMORTGAGE AND INVESTMENTS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL 33172 | No data |
| AMENDMENT AND NAME CHANGE | 2009-04-14 | NORTH AMERICA LENDING NETWORK INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-17 | 6215 W. 20TH AVE, APT. 414, HIALEAH, FL 33172 | No data |
| REINSTATEMENT | 2003-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-17 | ENRIQUEZ, ENRIQUE JR. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2000-11-20 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-08 |
| Amendment and Name Change | 2009-05-12 |
| Amendment and Name Change | 2009-04-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2002-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
