| Entity Name: | CITIFINANCIAL AUTO CORPORATION |
| 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: | 01 Feb 1974 (51 years ago) |
| Date of dissolution: | 31 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | 831753 |
| FEI/EIN Number |
570521452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US |
| Address: | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BALLIET CALVIN | President | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| BALLIET CALVIN | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| JACQUES CHARLES | Secretary | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| JACQUES CHARLES | Vice President | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| STONE DONNA | Treasurer | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| STONE DONNA | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| BAER TERESA M | Secretary | 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 | 2014-12-31 | - | - |
| REGISTERED AGENT CHANGED | 2014-12-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | - |
| NAME CHANGE AMENDMENT | 2005-03-07 | CITIFINANCIAL AUTO CORPORATION | - |
| CORPORATE MERGER | 1985-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000008327 |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-31 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
