| Entity Name: | CIT FINANCIAL USA, INC. |
| 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: | 11 Apr 1995 (30 years ago) |
| Date of dissolution: | 27 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | F95000001745 |
| FEI/EIN Number |
770298311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 CIT DRIVE, #2108-A, LIVINGSTON, NJ, 07039, US |
| Address: | 1 CIT DRIVE, LIVINGSTON, NJ, 07039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCAVOY SARAH | Exec | 11 WEST 42ND STREET, NEW YORK, NY, 10036 |
| SEUFERT LINDA M | Vice President | 1 CIT DRIVE, LIVINGSTON, NJ, 07039 |
| Mandelbaum Eric S | Director | 1 CIT Drive MS# 2108-A, Livingston, NJ, 07039 |
| Solk Steven | President | 75 N. Fair Oaks Avenue, Pasadena, CA, 91103 |
| NASSANEY KATHLEEN | Officer | 1 CIT Drive MS# 2108-A, Livingston, NJ, 07039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08109700023 | CA FINANCIAL SERVICES | EXPIRED | 2008-04-18 | 2013-12-31 | - | 1 CIT DRIVE, 32519, LIVINGSTON, NJ, 07039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-27 | - | - |
| REGISTERED AGENT CHANGED | 2018-07-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1 CIT DRIVE, LIVINGSTON, NJ 07039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-02 | 1 CIT DRIVE, LIVINGSTON, NJ 07039 | - |
| NAME CHANGE AMENDMENT | 2000-06-09 | CIT FINANCIAL USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000682874 | TERMINATED | 1000000766294 | COLUMBIA | 2017-12-14 | 2037-12-20 | $ 25,195.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J02000329049 | TERMINATED | 0000485724 | 02694 00071 | 2002-07-10 | 2007-08-19 | $ 75,788.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033 |
| Name | Date |
|---|---|
| Withdrawal | 2018-07-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
