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CIT FINANCIAL USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Debts

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

Documents

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