| Entity Name: | CITIFINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1946 (78 years ago) |
| Date of dissolution: | 30 Sep 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2013 (11 years ago) |
| Document Number: | 807189 |
| FEI/EIN Number |
520278518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| 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 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| 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. | - |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
