Entity Name: | CITIFINANCIAL AUTO LTD., INC. (MN) |
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: | 19 May 1993 (32 years ago) |
Date of dissolution: | 31 Dec 2014 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Dec 2014 (10 years ago) |
Document Number: | F93000002339 |
FEI/EIN Number |
411664848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US |
Address: | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, US |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
BALLIET CALVIN | President | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
BALLIET CALVIN | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
JACQUES CHARLES | Secretary | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
JACQUES CHARLES | Vice President | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
STONE DONNA | Treasurer | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
STONE DONNA | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
BAER TERESA M | Secretary | 300 ST PAUL PL, BALTIMORE, MD, 21202 |
HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-12-31 | - | - |
REGISTERED AGENT CHANGED | 2014-12-31 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | - |
CHANGE OF MAILING ADDRESS | 2009-04-09 | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | - |
NAME CHANGE AMENDMENT | 2005-03-07 | CITIFINANCIAL AUTO LTD., INC. (MN) | - |
NAME CHANGE AMENDMENT | 1997-04-30 | ARCADIA FINANCIAL LTD., INC. | - |
Name | Date |
---|---|
Withdrawal | 2014-12-31 |
ANNUAL REPORT | 2014-04-16 |
ANNUAL REPORT | 2013-04-03 |
ANNUAL REPORT | 2012-03-23 |
ANNUAL REPORT | 2011-04-01 |
ANNUAL REPORT | 2010-04-06 |
ANNUAL REPORT | 2009-04-09 |
ANNUAL REPORT | 2008-04-04 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-03-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State