| Entity Name: | CITIZENS ASSET FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2003 (22 years ago) |
| Branch of: | CITIZENS ASSET FINANCE, INC., NEW YORK (Company Number 1103598) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Sep 2014 (11 years ago) |
| Document Number: | F03000001637 |
| FEI/EIN Number |
133396018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, US |
| Mail Address: | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAZZARD BRENT | Director | 28 State Street, Boston, MA, 02109 |
| BOSCIO GABRIELLA | Assistant Secretary | One Citizens Bank Way, JCB450, Johnston, RI, 02919 |
| Radtke Carol | Vice President | 71 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Walker Stan D | Director | 4249 Easton Way, Suite 200, Columbus, OH, 43219 |
| Roback Donald | Director | 71 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| HAZZARD BRENT | President | 28 State Street, Boston, MA, 02109 |
| MIELE DAVID T | Secretary | One Citizens Bank Way, JCB450, Johnston, RI, 02919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | REGISTERED AGENT SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2014-09-18 | CITIZENS ASSET FINANCE, INC. | - |
| NAME CHANGE AMENDMENT | 2005-04-04 | RBS ASSET FINANCE, INC. | - |
| NAME CHANGE AMENDMENT | 2003-11-21 | RBS LOMBARD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000250514 | TERMINATED | 1000000954413 | COLUMBIA | 2023-05-25 | 2043-06-02 | $ 109,528.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-05 |
| Reg. Agent Change | 2018-11-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
