| Entity Name: | CITIFINANCIAL COMPANY (DE) |
| 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Oct 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | F04000000930 |
| FEI/EIN Number |
521008409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, US |
| Mail Address: | 1000 TECHNOLOGY DR., MS 140, O'FALLON, MO, 63368 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BURNS WILLIAM A | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| MENTZEL ARYEH | Director | 1 COURT SQUARE, LONG ISLAND CITY, NY, 11101 |
| SCHMIDT JULIE | Assi | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| REGISTERED AGENT CHANGED | 2018-10-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-10-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
