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CITICORP COMMERCE SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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