Entity Name: | CITATION FINANCE CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Dec 2015 (9 years ago) |
Document Number: | F15000005529 |
FEI/EIN Number | 223682621 |
Address: | 955 EXECUTIVE PARKWAY, STE 216, ST. LOUIS, MO, 63141, US |
Mail Address: | 955 EXECUTIVE PARKWAY, STE 216, ST. LOUIS, MO, 63141, US |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
3H AGENT SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
THALMANN CORYN F | Vice President | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
Name | Role | Address |
---|---|---|
THALMANN CORYN F | Director | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
MASTOWSKI JAMES | Director | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
Name | Role | Address |
---|---|---|
THALMANN CORYN F | President | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
MASTOWSKI JAMES | President | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
Name | Role | Address |
---|---|---|
THALMANN CORYN F | Secretary | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
Name | Role | Address |
---|---|---|
MASTOWSKI JAMES | Treasurer | 60 CRAIG ROAD, MONTVALE, NJ, 07645 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 955 EXECUTIVE PARKWAY, STE 216, ST. LOUIS, MO 63141 | No data |
CHANGE OF MAILING ADDRESS | 2023-05-15 | 955 EXECUTIVE PARKWAY, STE 216, ST. LOUIS, MO 63141 | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-15 | 3H AGENT SERVICES, INC. | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2024-04-03 |
Reg. Agent Change | 2023-05-15 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-05-02 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-02-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State