| Entity Name: | CITIFINANCIAL MORTGAGE COMPANY, 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: | 19 Mar 1969 (56 years ago) |
| Branch of: | CITIFINANCIAL MORTGAGE COMPANY, INC., NEW YORK (Company Number 207317) |
| Date of dissolution: | 12 Jul 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2006 (19 years ago) |
| Document Number: | 822526 |
| FEI/EIN Number |
061104540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TECHNOLOGY DR., MS #140, O'FALLON, MO, 63304-2240, US |
| Mail Address: | 1000 TECHNOLOGY DR., MS #140, O'FALLON, MO, 63304-2240, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHUTT EUGENE | President | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| SCHUTT EUGENE | Director | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| BECKMAN WILLIAM P | Director | 1000 TECHNOLOGY DRIVE, SAINT CHARLES, MO, 63304 |
| BECKMAN WILLIAM P | Executive Vice President | 1000 TECHNOLOGY DRIVE, SAINT CHARLES, MO, 63304 |
| DAVIS LINDA S | Vice President | 300 ST PAUL PL, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Assistant Secretary | 300 ST PAUL PL, BALTIMORE, MD, 21202 |
| JONES JOHN J | Vice President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| CANEDY K.A. | ASAT | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 1000 TECHNOLOGY DR., MS #140, O'FALLON, MO 63304-2240 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-12 | 1000 TECHNOLOGY DR., MS #140, O'FALLON, MO 63304-2240 | - |
| WITHDRAWAL | 2006-07-12 | - | - |
| MERGER | 2004-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049329 |
| NAME CHANGE AMENDMENT | 2001-05-04 | CITIFINANCIAL MORTGAGE COMPANY, INC. | - |
| NAME CHANGE AMENDMENT | 1997-12-16 | ASSOCIATES HOME EQUITY SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1989-04-12 | FORD CONSUMER FINANCE COMPANY, INC. | - |
| NAME CHANGE AMENDMENT | 1985-09-24 | MERITOR CREDIT CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1985-08-08 | - | - |
| NAME CHANGE AMENDMENT | 1984-06-27 | PSFS CREDIT CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000449333 | ACTIVE | 1000000273761 | LEON | 2012-04-24 | 2032-05-30 | $ 914.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2006-07-12 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-28 |
| Merger | 2004-06-22 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-13 |
| Name Change | 2001-05-04 |
| ANNUAL REPORT | 2001-03-12 |
| Reg. Agent Change | 2000-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
