CITIBANK INVESTMENTS CORP.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, CITIBANK INVESTMENTS CORP. is registered as a Domestic Profit Corporation in Florida. Filed on 03/12/1987, the entity currently holds a status of Inactive. The official file number for this entity is J61499. Sassi Richard serves as the registered agent at Citibank, Miami, FL, 33178. The business maintains its principal address at C/o Citibank, 8750 Doral Blvd., Miami, FL, 33178. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
J61499
Formation Date
03/12/1987
Formation State
FL
Addresses
Principal Address
C/o Citibank, 8750 Doral Blvd., Miami, FL, 33178
Registered Agent
Registered Agent Name
Sassi Richard
Agent Address
Citibank, Miami, FL, 33178
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Palomares Carlos | PD | 8750 Doral Blvd |
| Sassi Richard M | VSD | 8750 Doral Blvd. |
| Acton Thomas F | CD | 8750 Doral Blvd |
| Lock Dale C | AS | 1 Sansome St., 27th Floor |
Other Businesses Registered in Florida
- CITIBANK DEMO BUSINESS INC.
- CITIBANK CREDIT CORP.
- CITIBANK COMMERCIAL PROPERTIES, INC.
- CITIBANK ACCEPTANCE SERVICE CORPORATION
- CITI-BANCSHARES, INC.
- CITIBANK REALTY SERVICES CORP.
- CITIBANK SERVICE CORPORATION
- CITIBANK UNIVERSAL CARD SERVICES CORP.
- CITIBANQUE FUNDING, INC.
- CITIBAY CONDOMINIUM ASSOCIATION, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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