CITIFINANCIAL INVESTMENT CORP.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, CITIFINANCIAL INVESTMENT CORP. is classified as a Domestic Profit Corporation. The entity was established on 12/07/2007 and carries a status of Inactive. The state filing number on record is P07000130019. The designated registered agent is Nordt Greg, with an address at 7501 NW 4th St Ste 207a, Plantation, FL, 33317. The full principal address is 100 Cummings Center Ste B20d, Beverly, MA, 01915.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P07000130019
Formation Date
12/07/2007
Formation State
FL
Addresses
Principal Address
100 Cummings Center Ste B20d, Beverly, MA, 01915
Registered Agent
Registered Agent Name
Nordt Greg
Agent Address
7501 NW 4th St Ste 207a, Plantation, FL, 33317
Officers & Principals
| Name | Title | Address |
|---|---|---|
| D'onofrio John | PD | 100 Cummings Center |
Other Businesses Registered in Florida
- CITIFINANCIAL, INC.
- CITI FINANCIAL HOLDINGS TRUST, INC.
- CITI FINANCIAL GROUP, LLC
- CITI FINANCIAL GROUP LLC
- CITI FINANCIAL FOREX, LLC
- CITIFINANCIAL I SERVICES, INC
- CITIFINANCIAL LENDING FUND II, LLC
- CITI FINANCIAL LENDING, INC.
- CITIFINANCIAL LENDING NEW ERA FUND, LLC
- CITIFINANCIAL MORTGAGE COMPANY (FL), LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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