Search icon

CITIFINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CITIFINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIFINANCIAL SERVICES, INC. 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: 08 Mar 1999 (26 years ago)
Date of dissolution: 03 Jun 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 1999 (26 years ago)
Document Number: P99000021315
Address: 300 ST. PAUL ST., BALTIMORE, MD, 21202
Mail Address: 300 ST. PAUL ST., BALTIMORE, MD, 21202
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY J.P. Director 300 ST. PAUL ST., BALTIMORE, MD, 21202
SMOLEY D.A. Director 300 ST. PAUL ST., BALTIMORE, MD, 21202
DUVAL J.B. I Director 300 ST. PAUL ST., BALTIMORE, MD, 21202
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-06-03 - -

Documents

Name Date
Voluntary Dissolution 1999-06-03
Domestic Profit 1999-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State