CITI FIDUCIARY TRUST COMPANY OF FLORIDA has been set up 6/4/1993 in state FL.
The current status of the business is Inactive. The CITI FIDUCIARY TRUST COMPANY OF FLORIDA principal address is 400 ROYAL PALM WAY 3RD FL, PALM BEACH, FL, 33480.
Meanwhile you can send your letters to 400 ROYAL PALM WAY 3RD FL, 8TH FLOOR-EAST TOWER, PALM BEACH, FL, 33480.
The company`s registered agent is KOZUCH STEPHEN M 550 SANCTUARY POINT, JUPITER, FL, 33458.
The company`s management are Director - Paul Timothy M, Director - Sussman Kenneth, Director - Trumpler Richard P. The last significant event in the company history is MERGER which is dated by 1/23/2002. This decision is take in action on 12/1/2001. The company annual reports filed on Annual reports – 3/6/2001.
Company number P93000039733
Status Inactive
FEI number 650413973
Company Type Domestic for Profit
Home State FL
Last activity date 1/23/2002
Date Of Incorporation 6/4/1993
Principal Address
400 ROYAL PALM WAY 3RD FL, PALM BEACH, FL, 33480
Mailing Address 400 ROYAL PALM WAY 3RD FL, 8TH FLOOR-EAST TOWER, PALM BEACH, FL, 33480
CITI FIDUCIARY TRUST COMPANY OF FLORIDA Principals
Timothy M Paul
Director
Paul Timothy M
Address
7002 BOULEVARD EAST, #32H, GUTTENBURG, NJ, 07093
Kenneth Sussman
Director
Sussman Kenneth
Address
220 ALHAMBRA CIRCLE 0, CORAL GABLES, FL, 33134
Richard P Trumpler
Director
Trumpler Richard P
Address
2 N. TAMIAMI TRAIL, 10TH FLOOR, SARASOTA, FL
Last Annual Reports
2001 3/6/2001
2001 3/6/2001
2000 5/4/2000
Registered Agent
Agent Name KOZUCH STEPHEN M (p)
Agent Address
550 SANCTUARY POINT, JUPITER, FL, 33458
CITI FIDUCIARY TRUST COMPANY OF FLORIDA Events
10/17/1994 NAME CHANGE AMENDMENT
2/4/2000 NAME CHANGE AMENDMENT
1/23/2002 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASTRAVELERS BANK & TRUST, FSB
Сonversion Or Merger Number 500000040515
effectiveDate 12/1/2001