| Entity Name: | CITIBANK ACCEPTANCE SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIBANK ACCEPTANCE SERVICE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1972 (53 years ago) |
| Date of dissolution: | 01 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 1998 (27 years ago) |
| Document Number: | 406898 |
| FEI/EIN Number |
591513649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CITIBANK, 8750 DORAL BLVD., MIAMI, FL, 33178 |
| Mail Address: | % CITIBANK LEGAL DEPT., 500 W. MADISON ST., 8TH FLOOR, CHICAGO, IL, 60661 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORT NANCY | DCFT | 500 W MADISON ST, CHICAGO, IL |
| TITLEY JO-ANN BARR | Director | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| PALOMARES CARLOS | Chief Executive Officer | 8750 DORAL BLVD., MIAMI, FL, 33178 |
| BRATTON ANN R | Secretary | 500 W. MADISON, 8TH FLOOR, CHICAGO, IL, 60661 |
| SASSI RICK | Agent | % CITIBANK, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-10 | % CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| REINSTATEMENT | 1996-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-10 | % CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-10 | % CITIBANK, 8750 DORAL BLVD., MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-16 | SASSI, RICK | - |
| NAME CHANGE AMENDMENT | 1990-06-25 | CITIBANK ACCEPTANCE SERVICE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1985-07-29 | CITICORP ACCEPTANCE SERVICE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1984-04-13 | CITICORP SAVINGS SERVICE OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| Voluntary Dissolution | 1998-05-01 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
