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CITIFINANCIAL AUTO LTD., INC. (MN) - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

Companies related by officers

BALLIET CALVIN

CITIFINANCIAL AUTO CREDIT, INC. - Inactive
Foreign Profit (1991 - 2018)
CITIFINANCIAL AUTO CORPORATION - Inactive
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CITIFINANCIAL AUTO CORPORATION - Inactive
Foreign Profit (1974 - 2014)

JACQUES CHARLES

CITIFINANCIAL AUTO CREDIT, INC. - Inactive
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TASTE OF DIDINE LLC - Active
Florida Limited Liability Co. (2024 )
CITIFINANCIAL AUTO CORPORATION - Inactive
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CITIFINANCIAL AUTO CORPORATION - Inactive
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TELECOMMUNICATION SERVICES LLC - Inactive
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PALM BEACH INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2016 )
CITICORP SERVICES INC. - Active
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CCJ EXPRESS LLC - Inactive
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APEX MEDICAL MANAGEMENT OF FLORIDA CORP. - Inactive
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STONE DONNA

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S.B. TV, INC. - Inactive
Domestic Profit (1993 - 1994)
S.B. TV, INC. - Inactive
Domestic Profit (1993 - 1994)
S.B. TV, INC. - Inactive
Domestic Profit (1993 - 1994)
S.B. TV, INC. - Inactive
Domestic Profit (1993 - 1994)
CITIFINANCIAL AUTO CORPORATION - Inactive
Foreign Profit (1974 - 2014)
CITIFINANCIAL AUTO CORPORATION - Inactive
Foreign Profit (1974 - 2014)
A J FENCE, INC. - Inactive
Domestic Profit (1997 - 1998)

BAER TERESA M

ONEMAIN CONSUMER LOAN, INC. - Active
Foreign Profit (2012 )
SPRINGLEAF CONSUMER LOAN MANAGEMENT CORPORATION - Inactive
Foreign Profit (2012 - 2022)
ONEMAINFINANCIAL, INC. - Inactive
Foreign Profit (2010 - 2015)
ONEMAIN GENERAL SERVICES CORPORATION - Active
Foreign Profit (2013 )
TRANSOUTH MORTGAGE CORPORATION - Inactive
Foreign Profit (1985 - 2005)
ONEMAIN FINANCIAL OF FLORIDA, INC. - Inactive
Domestic Profit (1968 - 2018)
ONEMAIN MORTGAGE SERVICES, INC. - Active
Foreign Profit (2012 )
CITIFINANCIAL SERVICING CORPORATION - Inactive
Foreign Profit (2012 - 2013)
CITICORP HOME EQUITY, INC. - Inactive
Foreign Profit (1981 - 2015)
SPRINGLEAF AUTO FINANCE, INC. - Inactive
Foreign Profit (2012 - 2018)

HOFFMAN LISA A

CC RETAIL SERVICES, INC. - Inactive
Foreign Profit (1958 - 2013)
CITIFINANCIAL SERVICES, INC. (DE) - Inactive
Foreign Profit (1982 - 2013)
ONEMAINFINANCIAL, INC. - Inactive
Foreign Profit (2010 - 2015)
CAL FED INSURANCE AGENCY, INC. - Inactive
Foreign Profit (1983 - 2011)
CITIFINANCIAL SERVICES, INC. (MA) - Inactive
Foreign Profit (2004 - 2013)
FIRST FAMILY FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (2001 - 2013)
CURRY'S LUVABULLDOGS LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
LAVAFLOW, INC. - Inactive
Domestic Profit (2002 - 2015)
ASSOCIATES INFORMATION SERVICES, INC. - Inactive
Foreign Profit (1971 - 2016)
CITI PORTFOLIO CORP. - Inactive
Foreign Profit (2011 - 2012)

Companies related by address

P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US

ASSOCIATES FIRST CAPITAL MORTGAGE CORPORATION CITIFINANCIAL SERVICES, INC. (GA) CITIFINANCIAL, INC. (OH) CITICORP NATIONAL SERVICES, INC. CITIFINANCIAL AUTO CORPORATION CITIFINANCIAL SERVICES, INC. (DE) CITIFINANCIAL SERVICES, INC. (MA) CITIFINANCIAL, INC.

6400 LAS COLINAS BLVD, IRVING, TX, 75039, US

CITIFINANCIAL AUTO CORPORATION CITICORP SERVICES INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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