Entity Name: | CITICORP VENDOR FINANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 09 Feb 1987 (38 years ago) |
Date of dissolution: | 28 Oct 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Oct 2008 (16 years ago) |
Document Number: | P13174 |
FEI/EIN Number |
222761970
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3950 REGENT BLVD, IRVING, TX, 75063, US |
Mail Address: | C/O LICENSING, PO BOX 30509, TAMPA, FL, 33631, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MOHIDEEN PLUMMER WAHIDA | President | 388 GREENWICH, NEW YORK, NY, 10013 |
MOHIDEEN PLUMMER WAHIDA | Director | 388 GREENWICH, NEW YORK, NY, 10013 |
JOVAN ROBERT | Secretary | 3950 REGENT BLVD, IRVING, TX, 75063 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08066900082 | CHOICEHEALTH FINANCE | EXPIRED | 2008-03-06 | 2013-12-31 | - | 450 MAMARONECK AVENUE, HARRISON, NY, 10528 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-10-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 3950 REGENT BLVD, IRVING, TX 75063 | - |
CHANGE OF MAILING ADDRESS | 2008-04-24 | 3950 REGENT BLVD, IRVING, TX 75063 | - |
NAME CHANGE AMENDMENT | 2000-11-15 | CITICORP VENDOR FINANCE, INC. | - |
NAME CHANGE AMENDMENT | 1994-07-07 | COPELCO CAPITAL, INC. | - |
Name | Date |
---|---|
Withdrawal | 2008-10-28 |
ANNUAL REPORT | 2008-04-24 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-06-06 |
ANNUAL REPORT | 2005-02-15 |
Reg. Agent Change | 2004-05-28 |
ANNUAL REPORT | 2004-03-22 |
ANNUAL REPORT | 2003-05-27 |
ANNUAL REPORT | 2002-06-03 |
ANNUAL REPORT | 2001-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State