| Entity Name: | CITIFINANCIAL, INC. (OH) |
| 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: | 04 Nov 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | F04000000932 |
| FEI/EIN Number |
310890616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US |
| Address: | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| SCHNEIDER JAMES W | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Secretary | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-11-04 | - | - |
| REGISTERED AGENT CHANGED | 2013-11-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 300 ST PAUL PLACE, BALTIMORE, MD 21202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 300 ST PAUL PLACE, BALTIMORE, MD 21202 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-11-04 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
