CITIZENS AUTO FINANCE, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	CITIZENS AUTO FINANCE, 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:	25 Feb 1999 (26 years ago)
Branch of:	CITIZENS AUTO FINANCE, INC., RHODE ISLAND (Company Number 000098757)
Date of dissolution:	01 Nov 2004 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	01 Nov 2004 (20 years ago)
Document Number:	F99000001537
FEI/EIN Number	050500721 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
Mail Address:	480 JEFFERSON BLVD, WARWICK, RI, 02886
Place of Formation:	RHODE ISLAND

Key Officers & Management

Name	Role	Address
LANNUCCILLI KEVIN J	Vice President	480 JEFFERSON BLVD, WARWICK, RI, 02886
DOWNS CHRISTOPHER Y	Director	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
DOWNS CHRISTOPHER Y	President	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
GRONDIN GARY	Director	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
GRONDIN GARY	Senior Vice President	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
WILLIAMS MARYELLEN	Secretary	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
FORMICA MARK J	Chairman of the Board	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903
POWERS JAMES J	Vice President	725 CANTON STREET, NORWOOD, MA, 02062

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-11-01	-	-
CHANGE OF MAILING ADDRESS	2004-01-29	ONE CITIZENS PLAZA, PROVIDENCE, RI 02903	-

Documents

Name	Date
Withdrawal	2004-11-01
ANNUAL REPORT	2004-01-29
ANNUAL REPORT	2003-03-10
ANNUAL REPORT	2002-04-16
ANNUAL REPORT	2001-03-19
ANNUAL REPORT	2000-06-08
Foreign Profit	1999-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State