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CITIBANK LEASING CORP.

Inactive

Registration No.
F37260
Incorporation Date
1981-06-03
Company Type
Not disclosed
Address
MIAMI, United States
Website
N/A
Source: Florida Department of State — Sunbiz

CITIBANK LEASING CORP. is a registered legal entity registered in United States under F37260, and its current status with Florida Department of State — Sunbiz is inactive. The company was incorporated on 3 June 1981 and lists its registered address as MIAMI, United States. No shareholders are recorded for CITIBANK LEASING CORP.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CITIBANK LEASING CORP.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Florida Department of State — Sunbiz.

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Officers

5

The Chairman of CITIBANK LEASING CORP. currently on record is THOMAS ACTON; five officers are currently on record for CITIBANK LEASING CORP., filed with Florida Department of State — Sunbiz.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TA
THOMAS ACTON ACTIVE

Residence
🇺🇸 United States
Occupation
Chairman

RS
RICHARD SASSI ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

CP
CAROL PALOMARES ACTIVE

Residence
🇺🇸 United States
Occupation
President

DL
DALE LOCK ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

PC
PALOMARES CAROL ACTIVE

Residence
🇺🇸 United States
Occupation
Pd

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Frequently Asked Questions

Who is CITIBANK LEASING CORP.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CITIBANK LEASING CORP.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CITIBANK LEASING CORP.'s company registration number?

CITIBANK LEASING CORP.'s registration number is F37260, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is inactive.

Is CITIBANK LEASING CORP. still an active company?

CITIBANK LEASING CORP.'s status on Florida Department of State — Sunbiz is listed as inactive, not currently active.

When was CITIBANK LEASING CORP. incorporated?

CITIBANK LEASING CORP. was incorporated on 3 June 1981, according to Florida Department of State — Sunbiz.

What is CITIBANK LEASING CORP.'s registered address?

The registered address on file for CITIBANK LEASING CORP. is MIAMI, United States.

Who are the officers/directors of CITIBANK LEASING CORP.?

The Chairman of CITIBANK LEASING CORP. currently on record is THOMAS ACTON; five officers are currently on record for CITIBANK LEASING CORP., filed with Florida Department of State — Sunbiz.

Can Zavia monitor changes to CITIBANK LEASING CORP.'s ownership over time?

This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to CITIBANK LEASING CORP.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CITIBANK LEASING CORP.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CITIBANK LEASING CORP.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 30 September 2026.

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