| Entity Name: | CITIFINANCIAL COMPANY (DE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Oct 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2018 (6 years ago) |
| Document Number: | F04000000930 |
| FEI/EIN Number | 521008409 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JULIE | Assi | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-10-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | No data |
| REGISTERED AGENT CHANGED | 2018-10-16 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | No data |
| 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 Feb 2025
Sources: Florida Department of State
