Citifinancial Auto Corporation

Archived Record Baltimore, MD

(800)486-1750

Citifinancial Auto Corporation Overview

Citifinancial Auto Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-nine years ago on Friday, February 1, 1974 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Known Addresses for Citifinancial Auto Corporation

300 Saint Paul St Baltimore, MD 21202 3800 Citibank Center Tampa Tampa, FL 33610 4000 Regent Blvd Irving, TX 75063 6400 Las Colinas Blvd Irving, TX 75039 PO Box 30509 Tampa, FL 33630 PO Box 5156 New York, NY 10274

Corporate Filings for Citifinancial Auto Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 831753
Date Filed: Friday, February 1, 1974

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 8592606
Date Filed: Tuesday, November 27, 1990

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: South Carolina
State ID: 01888878
Date Filed: Friday, May 13, 1994

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: South Carolina
State ID: C2903-1993
Date Filed: Tuesday, March 16, 1993
Date Expired: Thursday, January 8, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: South Carolina
County: New York
State ID: 1835045
Date Filed: Friday, July 8, 1994
Date Expired: Wednesday, December 31, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/27/1990 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
3/16/1993 Amendment ALSO 50,000 SHARES AT $100.00 ....... KRR
3/16/1993 Foreign Qualification
7/8/1994 Name History/Actual Transouth Financial Corporation
7/8/1994 Name History/Actual Transouth Financial Corporation
7/30/1996 Articles Of Merger
8/22/1996 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING ASSOCIATES ALLIED FINANCE COMPANY, A TEXAS CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (8) PGS. PMI
7/14/1997 Change Of Registered Agent/Office
2/28/1998 Annual List
3/6/1999 Annual List
8/25/1999 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING AVCO AUTO CENTERS, INC. A (CA) CORPORATION #C1600-1996, INTO THIS CORPORATION. (1)PG. MMR
2/10/2000 Annual List
9/28/2000 Change Of Registered Agent/Office
9/28/2000 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 NEH
12/1/2000 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING TRANSOUTH LEASING CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF
2/22/2001 Annual List
3/15/2002 Annual List
2/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
2/25/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/18/2005 Annual List
3/4/2005 Amendment
3/8/2005 Application for Amended Certificate of Authority
3/22/2005 Name History/Actual Citifinancial Auto Corporation
3/22/2005 Name History/Actual Citifinancial Auto Corporation
12/31/2005 Public Information Report (PIR)
2/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/5/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/25/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
2/6/2009 Annual List
2/12/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/13/2011 Annual List
2/15/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/7/2014 Annual List
12/24/2014 Merge Out
12/29/2014 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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