D. Smoley

Archived Record Baltimore, MD — Previous Director for Citifinancial Services, Inc.

D. Smoley Overview

D. Smoley has been associated with three companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated fourteen years ago in June of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for D. A. Smoley

Includes Age, Location, Address History for D. A. Smoley
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Citifinancial Services, Inc.	Inactive	1930	14	Director
Cc Finance Credit Corp.	Inactive	1980	14	Director
Citifinance, Inc.	Inactive	1999	3	Director

Connections for D. Smoley

A connection is made when two people are officers, directors, or otherwise associated with the same company. D. has twenty-five known connections and has the most companies in common with Linda Davis.

J. P. Murphy

J. P. Murphy has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Director
C---------------.	Inactive	1999	3	Director
C---------------------.	Inactive	1980	14	Director

J. B. Duvall

J. B. Duvall has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1999	3	Director
C---------------------.	Inactive	1980	14	President

Linda S. Davis

Linda S. Davis has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1930	14	Secretary

Jean Pierre Nasser

Jean Pierre Nasser has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1930	14	Vice President

James W. Schneider

James W. Schneider has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1930	14	President

Teresa M. Baer

Teresa M. Baer has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Secretary

Brett A. Brown

Brett A. Brown has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Treasurer

D. A. Byrne

D. A. Byrne has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Treasurer

K. A. Canedy

K. A. Canedy has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Treasurer

Claudia Chan-Shaffer

Claudia Chan-Shaffer has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Srvp

William W. Dellal

William W. Dellal has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	President

J. B. Duval

J. B. Duval has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Director

Gerald M. Gunn

Gerald M. Gunn has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Director

Lisa Hoffman

Lisa Hoffman has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Secretary

J. I. Jones

J. I. Jones has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Vice President

James G. Jones

James G. Jones has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Director

Gregory Lechner

Gregory Lechner has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Treasurer

A. K. McClums

A. K. McClums has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	14	Secretary

J. P. Nasser

J. P. Nasser has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	Vice President

James Scheider

James Scheider has the following companies in common with D. Smoley

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1930	14	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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D. Smoley

Archived Record Baltimore, MD — Previous Director for Citifinancial Services, Inc.

D. Smoley Overview

Background Report for D. A. Smoley

Companies for D. Smoley

Connections for D. Smoley

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