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CITIFINANCIAL INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: CITIFINANCIAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Dec 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000130019
FEI/EIN Number 261530332
Address: 100 CUMMINGS CENTER STE B20D, BEVERLY, MA, 01915
Mail Address: 100 CUMMINGS CENTER STE B20D, BEVERLY, MA, 01915
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ONOFRIO JOHN Director 100 CUMMINGS CENTER, BEVERLY, MA, 01915
NORDT GREG Agent 7501 NW 4TH ST STE 207A, PLANTATION, FL, 33317
D'ONOFRIO JOHN President 100 CUMMINGS CENTER, BEVERLY, MA, 01915

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-09-23 7501 NW 4TH ST STE 207A, PLANTATION, FL 33317 -
AMENDMENT 2010-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-23 100 CUMMINGS CENTER STE B20D, BEVERLY, MA 01915 -
CHANGE OF MAILING ADDRESS 2010-09-23 100 CUMMINGS CENTER STE B20D, BEVERLY, MA 01915 -
REGISTERED AGENT NAME CHANGED 2010-09-23 NORDT, GREG -
ARTICLES OF CORRECTION 2010-06-14 - -
AMENDMENT 2010-05-24 - -
CANCEL ADM DISS/REV 2010-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Amendment 2010-09-23
Articles of Correction 2010-06-14
Amendment 2010-05-24
REINSTATEMENT 2010-04-30
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-12-07

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Date of last update: 03 Aug 2025

Sources: Florida Department of State