CITIFINANCIAL AUTO CREDIT, INC. - Florida Company Profile
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| Entity Name: | CITIFINANCIAL AUTO CREDIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 1991 (34 years ago) |
| Date of dissolution: | 20 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | P36535 |
| FEI/EIN Number | 752252996 |
| Address: | 6400 LAS COLINAS BLVD., IRVING, TX, 75039, US |
| Mail Address: | C/O CFNA RECEIVABLES (TX) LLC, 1000 TECHNOLOGY DR, O'FALLON, MO, 33638 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BALLIET CALVIN | Director | 6400 LAS COLINAS BLVD., IRVING, TX, 75039 |
| JACQUES CHARLES | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| SCHMIDT JULIE | ASSI | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| SHERRILL KIMBERLY | Vice President | 3800 CITIGROUP CENTER DR, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 6400 LAS COLINAS BLVD., IRVING, TX 75039 | - |
| REGISTERED AGENT CHANGED | 2018-03-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 6400 LAS COLINAS BLVD., IRVING, TX 75039 | - |
| NAME CHANGE AMENDMENT | 2005-03-07 | CITIFINANCIAL AUTO CREDIT, INC. | - |
| REINSTATEMENT | 2004-06-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-03-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State