CITIBANK INVESTMENTS CORP. has been set up 3/12/1987 in state FL.
The current status of the business is Inactive. The CITIBANK INVESTMENTS CORP. principal address is C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178.
Meanwhile you can send your letters to C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178.
The company`s registered agent is SASSI RICHARD CITIBANK, MIAMI, FL, 33178.
The company`s management are President, Director - Palomares Carlos, Vice President, Secretary, Director - Sassi Richard M, Chairman, Director - Acton Thomas F. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/2/1996. This decision is take in action on unknown. The company annual reports filed on Annual reports – 12/2/1996.
Company number J61499
Status Inactive
FEI number 592778517
Company Type Domestic for Profit
Home State FL
Last activity date 12/2/1996
Date Of Incorporation 3/12/1987
Principal Address
C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178
Mailing Address C/O CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178
CITIBANK INVESTMENTS CORP. Principals
Carlos Palomares
President, Director
Palomares Carlos
Address
8750 DORAL BLVD, MIAMI, FL, 33178
Richard M Sassi
Vice President, Secretary, Director
Sassi Richard M
Address
8750 DORAL BLVD., MIAMI, FL, 33178
Thomas F Acton
Chairman, Director
Acton Thomas F
Address
8750 DORAL BLVD, MIAMI, FL, 33178
Last Annual Reports
1996 12/2/1996
1996 12/2/1996
Registered Agent
Agent Name SASSI RICHARD (p)
Agent Address
CITIBANK, MIAMI, FL, 33178
CITIBANK INVESTMENTS CORP. Events
2/9/1989 NAME CHANGE AMENDMENT
8/13/1993 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/2/1996 REINSTATEMENT
12/2/1996 VOLUNTARY DISSOLUTION
Florida