| Entity Name: | CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, 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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P99000105623 |
| FEI/EIN Number |
752856468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 MEACHAM BLVD, SUITE 100, FORT WORTH, TX, 76137 |
| Mail Address: | 3001 MEACHAM BLVD, SUITE 100, FORT WORTH, TX, 76137 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSON DAVA S | President | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| CARSON DAVA S | Director | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| LEHMAN GREGG | Secretary | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| LARKIN PAULA D | Treasurer | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| LARKIN PAULA D | Director | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| DAVID PATRICIA E | Director | 3001 MEACHAM BLVD., STE. 100, FORT WORTH, TX, 76137 |
| HATCH JOHN D | Agent | 1267 BERKSHIRE LANE, SUITE 200, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000017140. MERGER NUMBER 300000114723 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 3001 MEACHAM BLVD, SUITE 100, FORT WORTH, TX 76137 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 3001 MEACHAM BLVD, SUITE 100, FORT WORTH, TX 76137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 1267 BERKSHIRE LANE, SUITE 200, TARPON SPRINGS, FL 34688 | - |
| MERGER | 2004-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048641 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-03-28 |
| Merger | 2004-03-30 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
