| Entity Name: | CITIFINANCIAL AUTO CREDIT, 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: | 26 Nov 1991 (33 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
