| Entity Name: | CITIFINANCIAL CORPORATION (DE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 13 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2002 (23 years ago) |
| Document Number: | F96000002139 |
| FEI/EIN Number | 510372905 |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Mail Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TARRANT FRANK | President | 200 CAHABA PARK S., #335, BIRMINGHAM, AL, 35242 |
| Name | Role | Address |
|---|---|---|
| TARRANT FRANK | Director | 200 CAHABA PARK S., #335, BIRMINGHAM, AL, 35242 |
| JONES ROBERT C | Director | 3675 CRESTWOOD PKWY., #360, DULUTH, GA, 30136 |
| MILLER WENDELL | Director | 3675 CRESTWOOD PKWY., #360, DULUTH, GA, 30136 |
| Name | Role | Address |
|---|---|---|
| SUJAT F J | Vice President | 300 ST PAUL PL, BALTIMORE, MD |
| Name | Role | Address |
|---|---|---|
| SUJAT F J | Secretary | 300 ST PAUL PL, BALTIMORE, MD |
| Name | Role | Address |
|---|---|---|
| LONG ILENE | Assistant Secretary | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-13 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-06-10 | CITIFINANCIAL CORPORATION (DE) | No data |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-13 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-25 |
| Name Change | 1999-06-10 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
