| Entity Name: | CITIMORTGAGE AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIMORTGAGE AND INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6890 PINEHURST DR, MIAMI, FL, 33015 |
| ENRIQUEZ ENRIQUE J | Vice President | 6890 PINEHURST DR, MIAMI, FL, 33015 |
| GALINDO-ENRIQUEZ CHRISTINA | Vice President | 6215 W. 20 AVENUE, #414, HIALEAH, FL, 33012 |
| ENRIQUEZ PRUDENCIA | Secretary | 6215 W 29 AVE, #414, HIALEAH, FL, 33012 |
| ENRIQUEZ ENRIQUE J | Agent | 6215 W. 20TH AVE, HIALEAH, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-12 | CITIMORTGAGE AND INVESTMENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2009-04-14 | NORTH AMERICA LENDING NETWORK INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 175 FONTAINBLEAU BLVD. STE 1-G, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-17 | 6215 W. 20TH AVE, APT. 414, HIALEAH, FL 33172 | - |
| REINSTATEMENT | 2003-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-17 | ENRIQUEZ, ENRIQUE JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2000-11-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
