CITI FINANCIAL HOLDINGS TRUST, INC.
Active
Domestic Profit Corporation
Company Overview
Originally formed in FL, CITI FINANCIAL HOLDINGS TRUST, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 02/24/2010, the entity currently holds a status of Active. The official file number for this entity is P10000016997. Alvarez Edgardo I serves as the registered agent at 8310 nw 177 street, Hialeah, FL, 33015. The business maintains its principal address at 8310 nw 177 street, Hialeah, FL, 33015. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P10000016997
Formation Date
02/24/2010
Formation State
FL
Addresses
Principal Address
8310 nw 177 street, Hialeah, FL, 33015
Registered Agent
Registered Agent Name
Alvarez Edgardo I
Agent Address
8310 nw 177 street, Hialeah, FL, 33015
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Alvarez Edgardo I | P | 8310 nw 177 street |
Other Businesses Registered in Florida
- CITI FINANCIAL GROUP LLC
- CITI FINANCIAL FOREX, LLC
- CITIFINANCIAL EQUITY SERVICES, INC.
- CITIFINANCIAL CORPORATION, LLC
- CITIFINANCIAL CORPORATION (DE)
- CITIFINANCIAL, INC. (TX)
- CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, INC.
- CITIFINANCIAL INVESTMENT CORP.
- CITIFINANCIAL I SERVICES, INC
- CITIFINANCIAL LENDING FUND II, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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