FINANCIAL RESERVE, INCORPORATED - Florida Company Profile

Branch

Company Details

Entity Name:	FINANCIAL RESERVE, INCORPORATED
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:	16 Jun 1981 (44 years ago)
Branch of:	FINANCIAL RESERVE, INCORPORATED, ILLINOIS (Company Number CORP_52244897)
Date of dissolution:	13 Apr 1998 (27 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Apr 1998 (27 years ago)
Document Number:	849439
FEI/EIN Number	363155947 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O CITIBANK, 500 W. MADISON ST., 8TH FLOOR, CHICAGO, IL, 60661
Mail Address:	C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., 8TH FLOOR, CHICAGO, IL, 60661
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
TUCK LOUISE	President	500 W MADISON 6TH FLOOR, CHICAGO, IL, 60661
TUCK LOUISE	Director	500 W MADISON 6TH FLOOR, CHICAGO, IL, 60661
TUCK LOUISE	Assistant Secretary	500 W MADISON 6TH FLOOR, CHICAGO, IL, 60661
CSAR CHRISTOPHER F	Director	500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL, 60661
SAUL CLARENCE	Vice President	500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL, 60661
SAUL CLARENCE	Assistant Secretary	500 W. MADISON ST., 5TH FLOOR, CHICAGO, IL, 60661
LOCK DALE C	Secretary	ONE SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA, 94104

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1998-04-13	-	-
CHANGE OF PRINCIPAL ADDRESS	1996-05-01	C/O CITIBANK, 500 W. MADISON ST., 8TH FLOOR, CHICAGO, IL 60661	-
CHANGE OF MAILING ADDRESS	1996-05-01	C/O CITIBANK, 500 W. MADISON ST., 8TH FLOOR, CHICAGO, IL 60661	-

Documents

Name	Date
Withdrawal	1998-04-13
ANNUAL REPORT	1997-05-01
ANNUAL REPORT	1996-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State