| Entity Name: | CITCO TECHNOLOGY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITCO TECHNOLOGY MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | V09823 |
| FEI/EIN Number |
650307157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITCO TECHNOLOGY MANAGEMENT, INC., NEW YORK | 3689856 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JANSEN BASTIAAN | President | 5900 N. ANDREWS AVE STE 700, FORT LAUDERDALE, FL, 33309 |
| JANSEN BASTIAAN | Director | 5900 N. ANDREWS AVE STE 700, FORT LAUDERDALE, FL, 33309 |
| MARTIN NOEL | Vice President | 5900 N ANDREWS AVE STE 700, FORT LAUDERDALE, FL, 33309 |
| PICCIRILLI MIKE | Vice President | 5900 N ANDREWS AVE STE 700, FORT LAUDERDALE, FL, 33309 |
| London Stuart J | Vice President | 5900 N. ANDREWS AVE, FT LAUDERDALE, FL, 33309 |
| Bauer Albert JJr. | President | 5900 N. ANDREWS AVE., FT LAUDERDALE, FL, 33309 |
| Bauer Albert JJr. | Director | 5900 N. ANDREWS AVE., FT LAUDERDALE, FL, 33309 |
| Jansen Bastiaan H | Agent | 5900 N. ANDREWS AVE., FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | Jansen, Bastiaan Hendrik | - |
| MERGER | 2017-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176853 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 5900 N. ANDREWS AVE., STE 700, FT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 1999-01-06 | CITCO TECHNOLOGY MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| Merger | 2017-12-15 |
| ANNUAL REPORT | 2017-02-16 |
| Reg. Agent Change | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
