CITIFINANCIAL MORTGAGE LOAN CORPORATION - Florida Company Profile
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| Entity Name: | CITIFINANCIAL MORTGAGE LOAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 1990 (36 years ago) |
| Date of dissolution: | 22 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2004 (21 years ago) |
| Document Number: | L43257 |
| FEI/EIN Number | 363689286 |
| Address: | 250 E CARPENTER FRWY, CORP TAX DEPT, IRVING, TX, 75062, US |
| Mail Address: | 300 ST. PAUL PLACE, BSP10D, BALTIMORE, MD, 21202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOFF HARRY D | President | 15800 JOHN J. DELANEY DR., #450, CHARLOTTE, NC, 28277 |
| GOFF HARRY D | Director | 15800 JOHN J. DELANEY DR., #450, CHARLOTTE, NC, 28277 |
| LOWMAN DAVID | Executive Vice President | 12855 N.OUTER FORTY DRIVE, SAINT LOUIS, MO, 63141 |
| LOWMAN DAVID | Director | 12855 N.OUTER FORTY DRIVE, SAINT LOUIS, MO, 63141 |
| WONG MARTIN J | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| JONES JOHN I | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| NICHOLS R S | Executive Vice President | 250 CARPENTER FREEWAY, IRVING, TX |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 822526. MERGER NUMBER 900000049329 |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 250 E CARPENTER FRWY, CORP TAX DEPT, IRVING, TX 75062 | - |
| NAME CHANGE AMENDMENT | 2001-04-24 | CITIFINANCIAL MORTGAGE LOAN CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-27 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1997-12-03 | ASSOCIATES HOME EQUITY LOAN CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-12 | 250 E CARPENTER FRWY, CORP TAX DEPT, IRVING, TX 75062 | - |
| NAME CHANGE AMENDMENT | 1990-12-17 | FORD CONSUMER LOAN CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-13 |
| Name Change | 2001-04-24 |
| ANNUAL REPORT | 2001-03-12 |
| Reg. Agent Change | 2000-09-27 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-09 |
| Name Change | 1997-12-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State