CITICAPITAL SMALL BUSINESS FINANCE, INC.

Company Details

Entity Name:	CITICAPITAL SMALL BUSINESS FINANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Sep 1980 (44 years ago)
Document Number:	846920
FEI/EIN Number	351158888
Address:	250 E. CARPENTER FWY., IRVING, TX, 75062, US
Mail Address:	3950 REGENT BLVD - S1B-135, ATTN: ROBERT W. JOVEN, IRVING, TX, 75063, US
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
STONE DONNA S	Vice President	250 CARPENTER FREEWAY, IRVING, TX, 75062

Treasurer

Name	Role	Address
NEMETH MICHAEL	Treasurer	153 EAST 53RD ST, NEW YORK, NY, 10022

President

Name	Role	Address
ALEMANY ELLEN	President	399 PARK AVE, NEW YORK, NY, 10022

Director

Name	Role	Address
ALEMANY ELLEN	Director	399 PARK AVE, NEW YORK, NY, 10022

Assistant Secretary

Name	Role	Address
MARCHESE JASON	Assistant Secretary	3800 CITI GROUP CENTER DR, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-04-03	No data	No data
NAME CHANGE AMENDMENT	2001-06-01	CITICAPITAL SMALL BUSINESS FINANCE, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000303613	ACTIVE	1000000264986	LEON	2012-04-18	2032-04-25	$ 420.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Date of last update: 01 Jan 2025

Sources: Florida Department of State