| Entity Name: | CITIFINANCIAL, INC. (NY) |
| 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 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | F04000000934 |
| FEI/EIN Number |
520731759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368 |
| Mail Address: | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JULIE | ASSI | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 100 INTERNATIONAL DR, BALTIMORE, MD, 21202 |
| SCHNEIDER JAMES W | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-16 | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO 63368 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-16 | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO 63368 | - |
| REGISTERED AGENT CHANGED | 2016-12-16 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-16 |
| 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 | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
