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CITIFINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: CITIFINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Nov 1946 (79 years ago)
Date of dissolution: 30 Sep 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: 807189
FEI/EIN Number 520278518
Mail Address: P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US
Address: 300 ST PAUL PLACE, BALTIMORE, MD, 21202, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SCHNEIDER JAMES W Director 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
DAVIS LINDA S Vice President 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
DAVIS LINDA S Secretary 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
HOFFMAN LISA A Assistant Secretary 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610
SCHNEIDER JAMES W President 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
LECHNER GREGORY Treasurer 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
LECHNER GREGORY Director 300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-09-30 - -
REGISTERED AGENT CHANGED 2013-09-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 300 ST PAUL PLACE, BALTIMORE, MD 21202 -
CHANGE OF MAILING ADDRESS 2009-04-09 300 ST PAUL PLACE, BALTIMORE, MD 21202 -
NAME CHANGE AMENDMENT 1999-06-03 CITIFINANCIAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000054516 TERMINATED 2001-32727-COCI VOLUSIA COUNTY COURTHOUSE 2001-09-26 2006-12-10 $4,658.14 COLONIAL COLONY INC DBA COLONIAL COLONY SOUTH, 1275 BEVILLE RD, DAYTONA BEACH FL 32119-1528

Documents

Name Date
Withdrawal 2013-09-30
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-03-28

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P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US

CITIFINANCIAL, INC. (OH)
Foreign Profit
CITIFINANCIAL, INC. (OH), which currently Inactive, had registered address P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US.
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CITICORP NATIONAL SERVICES, INC., which currently Inactive, had registered address P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US.
CITIFINANCIAL AUTO LTD., INC. (MN)
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CITIFINANCIAL AUTO LTD., INC. (MN), which currently Inactive, had registered address P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US.
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CITIFINANCIAL AUTO CORPORATION, which currently Inactive, had registered address P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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