| Entity Name: | CITICORP NATIONAL SERVICES, 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: | 10 Sep 1981 (44 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | 850322 |
| FEI/EIN Number |
436027004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US |
| Address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RENZI ANTHONY | Chief Executive Officer | 1000 NORTH WEST ST, WILMINGTON, DE, 19801 |
| SIEVERS SEAN N | Treasurer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| BOYHER JEFFERY L | Vice President | 1000 TECHNOLOGY DRIVE, O' FALLON, MO, 63368 |
| FLYNN WAYNE E | President | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| ROMANO RAYMOND | Director | 399 PARK AVE, NEW YORK, NY, 10022 |
| SMITH DAVID | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2016-12-30 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2016-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| REINSTATEMENT | 2006-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1990-01-02 | CITICORP NATIONAL SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000304611 | TERMINATED | 1000000265284 | LEON | 2012-04-18 | 2032-04-25 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
