CITIFINANCIAL MORTGAGE LOAN CORPORATION - Florida Company Profile
| Entity Name: | CITIFINANCIAL MORTGAGE LOAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIFINANCIAL MORTGAGE LOAN CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jan 1990 (35 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State