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CITIFINANCIAL, INC.

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Company Details

Name: CITIFINANCIAL, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 12 Nov 1946 (79 years ago)
Financial Date End: 30 Nov 2013
Date dissolved: 30 Sep 2013
Entity Number: 81964
Place of Formation: MARYLAND
File Number: 81964
Principal Address: PO BOX 30509 TAMPA, FL 33631

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0000689798 2013-09-30
Annual Report 0001224655 2012-09-19
Annual Report 0001224648 2011-10-17
Annual Report 0001224646 2010-10-18
Annual Report 0001224644 2009-10-20

Court Cases

Court Case Summary

Filing Date:
2006-07-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DAMRON
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-05-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CHRISTENSEN
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL, INC.
Party Role:
Defendant

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Date of last update: 26 May 2025

Sources: Idaho Secretary of State