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CITIFINANCIAL SERVICING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-02-05 - -

Documents

Name Date
Withdrawal 2013-02-05
Foreign Profit 2012-08-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State