| Entity Name: | CITIZENS FINANCIAL SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FINANCIAL SECURITIES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Mar 1982 (43 years ago) |
| Date of dissolution: | 13 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jun 2001 (24 years ago) |
| Document Number: | F71968 |
| FEI/EIN Number |
592169969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US |
| Address: | 401 N TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITIZENS FINANCIAL SECURITIES CORPORATION, ILLINOIS | CORP_55954445 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SINK ADELAIDE A | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| SINK ADELAIDE A | President | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Secretary | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Vice President | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LUCAS MARY-ANN | Secretary | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MALLARD LARRY W | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LOWMAN RITA J | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| CAMNER, ALFRED R. | Agent | 1221 BRICKELL AVENUE (25TH FLOOR), MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TENNESSEE NATIONALEASE CORPORATION. MERGER NUMBER 100000037161 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 401 N TRYON STREET, NC1-021-02-20, CHARLOTTE, NC 28255 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 401 N TRYON STREET, NC1-021-02-20, CHARLOTTE, NC 28255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-11 | 1221 BRICKELL AVENUE (25TH FLOOR), MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1983-06-09 | CITIZENS FINANCIAL SECURITIES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1982-05-25 | CSF SECURITIES CORPORATION | - |
| Name | Date |
|---|---|
| Merger | 2001-06-13 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
