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CITICORP CREDIT SERVICES, INC. (USA) - Florida Company Profile

Company Details

Entity Name: CITICORP CREDIT SERVICES, INC. (USA)
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: 26 Dec 2001 (23 years ago)
Date of dissolution: 20 Aug 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Aug 2024 (7 months ago)
Document Number: F01000006591
FEI/EIN Number 510413661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, US
Mail Address: 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GALLAGHER THOMAS Chief Financial Officer 1000 NORTH WEST ST, WILMINGTON, DE, 19801
VALLORANO CRAIG Director 227 WEST MONROE STREET, CHICAGO, IL, 60606
GOLDFRANK SARAH Secretary 1000 TECHNOLOGY DR, O'FALLON, MO, 63368
SCHMIDT JULIE Assi 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610
STRUB ROBERT Director 4600 HOUSTON ROAD, FLORENCE, KY, 41042
WAYMAN BRADLEY Director 388 GREENWICH STREET, NEW YORK, NY, 10013

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-08-20 - -
CHANGE OF MAILING ADDRESS 2024-08-20 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 -
REGISTERED AGENT CHANGED 2024-08-20 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 -
CANCEL ADM DISS/REV 2003-11-03 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
WITHDRAWAL 2024-08-20
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State