CITIFINANCIAL, INC. (OH) - Florida Company Profile
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| Entity Name: | CITIFINANCIAL, INC. (OH) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 04 Nov 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Nov 2013 (12 years ago) |
| Document Number: | F04000000932 |
| FEI/EIN Number | 310890616 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State