CITIFINANCIAL AUTO LTD., INC. (MN) - Florida Company Profile
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| Entity Name: | CITIFINANCIAL AUTO LTD., INC. (MN) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2014 (11 years ago) |
| Document Number: | F93000002339 |
| FEI/EIN Number | 411664848 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State