| Entity Name: | CITIFINANCIAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIFINANCIAL INVESTMENT CORP. 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: | 07 Dec 2007 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CUMMINGS CENTER STE B20D, BEVERLY, MA, 01915 |
| Mail Address: | 100 CUMMINGS CENTER STE B20D, BEVERLY, MA, 01915 |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
