| Entity Name: | CITIFINANCIAL SERVICING CORPORATION |
| 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: | 17 Aug 2012 (13 years ago) |
| Date of dissolution: | 05 Feb 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2013 (12 years ago) |
| Document Number: | F12000003422 |
| FEI/EIN Number |
460753155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SAINT PAUL PLACE, BALTIMORE, MD, 21202 |
| Mail Address: | 300 SAINT PAUL PLACE, BALTIMORE, MD, 21202 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | Director | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| SCHNEIDER JAMES W | President | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Director | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Secretary | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Vice President | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| BAER TERESA M | Secretary | 300 SAINT PAUL PL, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-02-05 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-02-05 |
| Foreign Profit | 2012-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
