| Entity Name: | CITICORP COMMERCE SOLUTIONS, 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: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F98000005229 |
| FEI/EIN Number |
363368320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| Mail Address: | P.O. BOX 6660237, ATTN: CORPORATE TAX DEPARTMENT, DALLAS, TX, 75266-0237 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSON WILLIAM | President | 4 PARKWAY N, DEERFIELD, IL, 60015 |
| JOHNSON WILLIAM | Director | 4 PARKWAY N, DEERFIELD, IL, 60015 |
| HUNTER JOHN | Secretary | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| HUNTER JOHN | Vice President | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| DALY TIMOTHY | SSVD | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| ZUBRICK DARCY | Director | 250 CARPENTER FREEWAY, DEERFIELD, IL, 60015 |
| DALY TIMOTHY | Secretary | 250 CARPENTER FREEWAY, IRVING, TX |
| NASSER J.P | AVPT | 125 BROAD ST., NEW YORK, NY, 10004 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-30 | CITICORP COMMERCE SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-09 | 250 CARPENTER FREEWAY, IRVING, TX 75062 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-09 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-09 | 250 CARPENTER FREEWAY, IRVING, TX 75062 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-13 | ASSOCIATES COMMERCE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-05-29 |
| Name Change | 2001-05-30 |
| ANNUAL REPORT | 2001-03-12 |
| REINSTATEMENT | 2000-11-09 |
| Reg. Agent Change | 2000-08-16 |
| Name Change | 2000-03-13 |
| ANNUAL REPORT | 1999-05-10 |
| Foreign Profit | 1998-09-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
