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CITI ASSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CITI ASSURANCE SERVICES, INC.
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: 29 Oct 2010 (14 years ago)
Date of dissolution: 14 Apr 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: F10000004833
FEI/EIN Number 520255715

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137
Mail Address: 3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CARSON DAVA S President 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
CARSON DAVA S Director 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
KOPPEN MICHAEL F Secretary 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
KOPPEN MICHAEL F Vice President 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
MCCORMICK CAROLYN S Director 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
MCCORMICK CAROLYN S Senior Vice President 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
SHARPE MICHAEL B Director 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
SHARPE MICHAEL B Senior Vice President 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137
LEHMAN GREGG H DSSV 3001 MEACHAM BLVD. #100, FORT WORTH, TX, 76137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-14 - -

Documents

Name Date
WITHDRAWAL 2016-04-14
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-04-01
Foreign Profit 2010-10-29

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CARSON DAVA S

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KOPPEN MICHAEL F

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MCCORMICK CAROLYN S

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SHARPE MICHAEL B

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LEHMAN GREGG H

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Companies related by address

3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137

ONEMAIN ASSURANCE SERVICES, INC.

3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137

ONEMAIN ASSURANCE SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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