| Entity Name: | CITICORP FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITICORP FINANCIAL SERVICES, INC. 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000083676 |
| FEI/EIN Number |
510528748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 TIVOLI CIRCLE, SUITE 201, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 785 TIVOLI CIRCLE, SUITE 201, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK SEAN | President | 785 TIVOLI CIRCLE, DEERFIELD BEACH, FL, 33441 |
| SHAPIRO DARI | Secretary | 8095 LAUREL RIDGE COURT, DELRAY BEACH, FL, 33446 |
| PARK0FF SEAN | Agent | 785 TIVOLI CIRCLE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 785 TIVOLI CIRCLE, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 785 TIVOLI CIRCLE, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | PARK0FF, SEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 785 TIVOLI CIRCLE, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| Off/Dir Resignation | 2005-05-11 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
