| Entity Name: | CITIFINANCIAL CORPORATION (DE) |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| TARRANT FRANK | Director | 200 CAHABA PARK S., #335, BIRMINGHAM, AL, 35242 |
| SUJAT F J | Vice President | 300 ST PAUL PL, BALTIMORE, MD |
| SUJAT F J | Secretary | 300 ST PAUL PL, BALTIMORE, MD |
| JONES ROBERT C | Director | 3675 CRESTWOOD PKWY., #360, DULUTH, GA, 30136 |
| MILLER WENDELL | Director | 3675 CRESTWOOD PKWY., #360, DULUTH, GA, 30136 |
| LONG ILENE | Assistant Secretary | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-13 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-10 | CITIFINANCIAL CORPORATION (DE) | - |
| 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 Apr 2025
Sources: Florida Department of State
