My [Janice Tetstone's] direct contact with Brock and Scott:

PROPERTY SOLD TO HIGHEST BIDDER!!!!

The highest bidder is a company that don't exist- in Oklahoma!

To Robert.McLain@brockandscott.comMe
Sep 3, 2013
September 9, 10:50AM
Dear Sir:
This is an attempt to show cause why there should be no property added on to the 2007 mortgage.
1. It is/was made no part of that mortgage. The fact being, it IS on another mortgage held by Citifinance. I would ask that before this goes any farther that you seek documentation ,from your client, on both mortgages before continuing this in the direction it is head.
2. I also deny owing Citi finance any money on that loan...until I have records accounting for every penny that was paid on that account.
Billy Joe Sanford, address unknown to me, and I were divorced on January 5, 2011[ after 30 years of being married].
Attached:
Copy of PROPERTY SURVEY *
copy of both deeds.
property under foreclosure*labelled property on mortgage.....
*There are two properties showing on the survey.One side is divided in the middle. Both are located on my property at 1187 SE 94th St Starke, Florida 32091.
1.The property that is joining, which was not part of the survey, is 1160 SE 94th St.
I would like for it to be known that, the property at 1187 SE 94th St Starke Florida 32091 is still covered by the disability insurance. That, as I informed the Orlando Citifinance Office, after it runs out, I will pick up paying the monthly payment on that mortgage.
If you need further information, please, feel free to contact me.
Thank you, For your time
Jan Tetstone
jtetstone@yahoo.com
1187 SE 94TH St
Starke, FL 32091
NOTE: The property that Citi -Finance is trying to have added to the mortgage, under foreclosure, is the back part of 1187 SE 94th St.. It is where, I live in an old trailer owned by my daughter. My disabled son Billy Ray, His wife Tonya, and their 8 children live in the house that I own, on the front part of the property at 1187 SE 94th St, Starke, FL. 32091.
Note: At one time the property at 1187 was divided into three sections....
March 24, 2014
Mr. McLain
By now, I hope you are over your confusion, concerning CitiFinancial's forecloses on property belong to Billy Joe Sanford and Janice Sanford n/k/a Jan Tetstone.
I am advising you and your firm that I recently learned that CitiFinancial did not pay off either of the prior mortgages on the properties[owned by Washington Mutual] that they are attempting to foreclose on.Which was part of the loan agreements. [case no 2013CA 216, and case no. 2013 CA 488; In the 8th judicial Circuit; in and for Bradford County, Florida].
Please, send me an itemized list as to where the proceeds from the 2007 and 2008 loans went; a payment history or both loans, the name[s] of the owners of both notes, and mortgages, and any other information you think will be helpful ,toward putting ends to, what I believe to be-unlawful foreclosures..
Thanking you, in advance,
Jan Tetstone
jtetstone@yahoo.com
1187 SE 94th St
Starke, FL 32091
PS And please, have your office correct the spelling of my last name. My name is Janice Tetstone

Show message history

From: Robert A. McLain <RobertA.McLain@brockandscott.com>
To: Jan Tetstone <jtetstone@yahoo.com>
Sent: Tuesday, September 3, 2013 1:10 PM
Subject: RE: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
I will forward to my Client for review, if I understand you correctly you are advising the Mortgage is covered by Disability insurance from the Lender, CitiFinancial Services and has one more year of a five year policy payment/coverage.
Robert A. McLain
Attorney
(954) 618-6955 x6172

This firm is a debt collector attempting to collect a debt. Any information obtained will be used for that purpose.

CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
From: Jan Tetstone [mailto:jtetstone@yahoo.com]
Sent: Tuesday, September 03, 2013 1:06 PM
To: Robert A. McLain
Cc: jtetstone@yahoo.com
Subject: Re: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
September 3, 2013 1:03pm
Dear Sir,
The disability insurance on the property at 1187 SE 94th St, Starke, FL 32091 has a little over one year left-to make payments. If this is the case, that it is 1187 SE 94th St address that is being foreclosed on, I am ready to go before the judge, to settle this matter, once and for all.
Note: Citi Finance is ,also, the owner of the insurance company, that should be paying the monthly payments, for a period of 5 years.
I thank you, for your prompt reply.
Note: We were not given a copy of the insurance papers, at closing. The terms of the disability insurance was explained, and were told we would get a copy through the US mail. Which we never received.
I received an insurance document, from CitiFinancial in Orlando, FL., in 2012. Where the disability payment period is supposed to be marked by an 'x', all the boxes have an 'x' and someone had taken a yellow highlighter and drew over the one that said-the insurance would canceled when the person, with disability, reached his 66th birthday.
As far as Billy Joe Sanford's address, the police served him the first document, according to the info I have gotten.
The future of more than me depends on the outcome of this matter.
Thank you, again, for your time
Jan Tetstone
jtetstone@yahoo.com
I have no phone or car....
1187 SE 94th St
Starke, FL. 32091
*As a character reference, I offer you this site:
http://thespiritwithinpoetry.com/index.html

Show message history
On Tuesday, September 3, 2013 12:13 PM, Robert A. McLain <RobertA.McLain@brockandscott.com> wrote:
I apologize, but I am confused by your email. The 2008 mortgage/note has been referred to our office, with an address of 1187 Southeast 94th Street. I will forward your email to my client for their review.
Robert A. McLain
Attorney
(954) 618-6955 x6172

This firm is a debt collector attempting to collect a debt. Any information obtained will be used for that purpose.

CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
From: Jan Tetstone [mailto:jtetstone@yahoo.com]
Sent: Tuesday, September 03, 2013 11:14 AM
To: Robert A. McLain
Cc: jtetstone@yahoo.com
Subject: Fw: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
----- Forwarded Message -----
From: Jan Tetstone <jtetstone@yahoo.com>
To: "Robert.McLain@brockandscott.com" <Robert.McLain@brockandscott.com>
Cc: "jtetstone@yahoo.com" <jtetstone@yahoo.com>
Sent: Tuesday, September 3, 2013 11:08 AM
Subject: CitiFinance Foreclosure -Janice Sanford Tetstone
September 9, 10:50 AM CORRECTION September 3, 2013
Dear Sir:
This is an attempt to show cause why there should be no property added on to the 2007 mortgage.
1. It is/was made no part of that mortgage. The fact being, it IS on another mortgage held by Citifinance. I would ask that before this goes any farther that you seek documentation ,from your client, on both mortgages before continuing this in the direction it is head.
2. I also deny owing Citi finance any money on that loan...until I have records accounting for every penny that was paid on that account.
Billy Joe Sanford, address unknown to me, and I were divorced on January 5, 2011[ after 30 years of being married].
Attached:
Copy of PROPERTY SURVEY *
copy of both deeds.
property under foreclosure*labelled property on mortgage.....
*There are two properties showing on the survey.One side is divided in the middle. Both are located on my property at 1187 SE 94th St Starke, Florida 32091.
1.The property that is joining, which was not part of the survey, is 1160 SE 94th St.
I would like for it to be known that, the property at 1187 SE 94th St Starke Florida 32091 is still covered by the disability insurance. That, as I informed the Orlando Citifinance Office, after it runs out, I will pick up paying the monthly payment on that mortgage.
If you need further information, please, feel free to contact me.
Thank you, For your time
Jan Tetstone
jtetstone@yahoo.com
1187 SE 94TH St
Starke, FL 32091
NOTE: The property that Citi -Finance is trying to have added to the mortgage, under foreclosure, is the back part of 1187 SE 94th St.. It is where, I live in an old trailer owned by my daughter. My disabled son Billy Ray, His wife Tonya, and their 8 children live in the house that I own, on the front part of the property at 1187 SE 94th St, Starke, FL. 32091.
Note: At one time the property at 1187 was divided into three sections....

CASE CLOSED

CITIFINANCIAL EQUITY SERVICES, INC., an Oklahoma corporation Doesn't exist in OK Records

https://www.sos.ok.gov/corp/

And as you can see CITIFINANCIAL SERVICES, INC.  is INACTIVE

Selected Entity Name: CITIFINANCIAL SERVICING LLC

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL SERVICING LLC

DOS ID #:
4394909

Initial DOS Filing Date:
APRIL 26, 2013

County:
RICHMOND

Jurisdiction:
DELAWARE

Entity Type:
FOREIGN LIMITED LIABILITY COMPANY

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O CT CORPORATION SYSTEM



  
Selected Entity Name: CITIFINANCIAL, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL, INC.

DOS ID #:
118965

Initial DOS Filing Date:
APRIL 20, 1959

County:
WESTCHESTER

Jurisdiction:
NEW YORK

Entity Type:
DOMESTIC BUSINESS CORPORATION

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

CITIFINANCIAL, INC.
ATTN: TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL, INC.
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

0 Capital Stock 100000

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 03, 1999 Actual CITIFINANCIAL, INC.
DEC 20, 1963 Actual COMMERCIAL CREDIT LOAN, INC.
APR 04, 1960 Actual C C LOAN PLAN, INC.
APR 20, 1959 Actual COMMERCIAL CREDIT PLAN, INCORPORATED

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.

http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=144125&p_corpid=118965&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0


111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not require or maintain information regarding the names and addresses of members or managers of nonprofessional limited liability companies. Professional limited liability companies must include the name(s) and address(es) of the original members, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 26, 2013 Actual CITIFINANCIAL SERVICING LLC

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4397709&p_corpid=4394909&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0 




Selected Entity Name: CITIFINANCIAL COMPANY

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL COMPANY

DOS ID #:
1297911

Initial DOS Filing Date:
OCTOBER 12, 1988

County:
NEW YORK

Jurisdiction:
DELAWARE

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL COMPANY
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 17, 1999 Fictitious CITIFINANCIAL COMPANY (DE)
JUN 17, 1999 Actual CITIFINANCIAL COMPANY
OCT 12, 1988 Actual COMMERCIAL CREDIT PLAN INCORPORATED OF GEORGETOWN

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=1414818&p_corpid=1297911&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

Selected Entity Name: CITIFINANCIAL MORTGAGE COMPANY

Selected Entity Status Information


Current Entity Name:
CF MORTGAGE SERVICE COMPANY

DOS ID #:
2402787

Initial DOS Filing Date:
JULY 28, 1999

County:
NEW YORK

Jurisdiction:
DELAWARE

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Merged Out (Oct 03, 2001)


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 30, 2001 Actual CF MORTGAGE SERVICE COMPANY
JUL 28, 1999 Actual CITIFINANCIAL MORTGAGE COMPANY

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2446229&p_corpid=2402787&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

Selected Entity Name: CITIFINANCIAL MORTGAGE COMPANY, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL MORTGAGE COMPANY, INC.

DOS ID #:
207317

Initial DOS Filing Date:
FEBRUARY 24, 1967

County:
NEW YORK

Jurisdiction:
NEW YORK

Entity Type:
DOMESTIC BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Merged Out (Jul 01, 2006)


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Chief Executive Officer

EUGENE SCHUTT
250 CARPENTER FREEWAY
IRVING, TEXAS, 75062

Principal Executive Office

CITIFINANCIAL MORTGAGE COMPANY, INC.
250 CARPENTER FREEWAY
IRVING, TEXAS, 75062

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

40 Par Value 10000

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 30, 2001 Actual CITIFINANCIAL MORTGAGE COMPANY, INC.
DEC 03, 1997 Actual ASSOCIATES HOME EQUITY SERVICES, INC.
MAR 21, 1989 Actual FORD CONSUMER FINANCE COMPANY, INC.
SEP 09, 1985 Actual MERITOR CREDIT CORPORATION
FEB 10, 1984 Actual PSFS CREDIT CORPORATION
FEB 24, 1967 Actual HOMEMAKERS FINANCE SERVICE, INC.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=247531&p_corpid=207317&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0


Selected Entity Name: CITIFINANCIAL SERVICES, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL SERVICES, INC.

DOS ID #:
3069810

Initial DOS Filing Date:
JUNE 23, 2004

County:
SUFFOLK

Jurisdiction:
PENNSYLVANIA

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jan 26, 2011)

Information to reinstate a corporation that has been dissolved by proclamation or annulment of authority by proclamation is available on the New York State Department of Taxation and Finance website at www.tax.ny.gov keyword TR-194.1 or by telephone at (518) 485-6027


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

CITIFINANCIAL SERVICES, INC.
ATTN: TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL SERVICES, INC.
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 23, 2004 Fictitious CITIFINANCIAL SERVICES (PA)
JUN 23, 2004 Actual CITIFINANCIAL SERVICES, INC.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=3089951&p_corpid=3069810&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

 

Citifinancial Mortgage Co Inc
1111 Northpoint Dr Bldg 4 Coppell, Texas 75019
(972) 657-1286 Website

https://www.chamberofcommerce.com/coppell-tx/34408798-citifinancial-mortgage

The website is a portal link which takes one to http://www.onemainfinancial.com/USCFA/CFA/portal/Home.do

MASTER NAME ONEMAIN FINANCIAL (HI), INC.
BUSINESS TYPE Domestic Profit Corporation
FILE NUMBER 2314 D1
STATUS Active
PURPOSE CONSUMER LENDING
PLACE INCORPORATED Hawaii UNITED STATES
REGISTRATION DATE Dec 11, 1931
MAILING ADDRESS P.O. BOX 30509
ATTN: TAX & REPORTING
TAMPA, Florida 33631
UNITED STATES
TERM PER
AGENT NAME THE CORPORATION COMPANY, INC.
AGENT ADDRESS 1136 UNION MALL STE 301
HONOLULU, Hawaii 96813
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1

NAME	RECORD TYPE	FILE NO.	STATUS
CITIFINANCIAL AUTO CORPORATION	Entity	21842 F1	Active
CITIFINANCIAL, INC.	Entity	2314 D1	Nm. Chg.
CITIFINANCIAL, INC. DBA CITIFINANCIAL (MD)	Entity	22542 F1	Withdrawn
CITIFINANCIAL (MD)	Trade Name	22542 F1	Expired
CITIFINANCIAL MORTGAGE COMPANY	Trade Name	33849 F1	Expired
CITIFINANCIAL MORTGAGE COMPANY, INC.	Entity	12929 F1	Withdrawn
CITIFINANCIAL SERVICING LLC	Entity	116292 C6	Active

http://hbe.ehawaii.gov/documents/search.html?recordType=ALL&status=ALL&beginsWith=true&query=citifinancial

MASTER NAME CITIFINANCIAL SERVICING LLC
BUSINESS TYPE Foreign Limited Liability Company (LLC)
FILE NUMBER 116292 C6
STATUS Active
PLACE INCORPORATED Delaware UNITED STATES
REGISTRATION DATE Apr 23, 2014
MAILING ADDRESS 300 ST PAUL PL FL 17
BALTIMORE, Maryland 21202
UNITED STATES
PARTNER TERM AT-WILL
MANAGED BY MANAGER(S)
AGENT NAME THE CORPORATION COMPANY, INC.
AGENT ADDRESS 1136 UNION MALL STE 301
HONOLULU, Hawaii 96813
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=116292C6

Annual Filings FILING YEAR DATE RECEIVED STATUS

2013 Oct 23, 2013 Processed
2012 Oct 23, 2012 Processed
2011 Nov 3, 2011 Processed
2010 Nov 18, 2010 Processed
2009 Nov 20, 2009 Processed
2008 Nov 7, 2008 Processed
2007 Dec 21, 2007 Processed
2006 Dec 18, 2006 Processed
2005 Oct 28, 2005 Processed
2004 Dec 13, 2004 Processed
2003 Feb 9, 2004 Processed
2002 Not Required
2001 Mar 14, 2002 Processed
2000 Processed
1999 Processed
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1&view=filings

Officers
NAME sort
OFFICE sorted help
DATE sort
SCHNEIDER,JAMES W P/D Oct 1, 2006
DAVIS,LINDA S V/S/D Oct 1, 2011
HOFFMAN,LISA A AS Oct 1, 2011
BAER,TERESA M AS Oct 1, 2011
LECHNER,GREGORY T/D Oct 1, 2011
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1&view=officers

MASTER NAME BLAZER FINANCIAL SERVICES, INC. OF MIAMI
BUSINESS TYPE Foreign Profit Corporation
FILE NUMBER 3804 F1
STATUS Withdrawn
PURPOSE INACTIVE
PLACE INCORPORATED Florida UNITED STATES
REGISTRATION DATE Sep 24, 1973
MAILING ADDRESS HIDDEN RIVER CORPORATE PARK
8900 GRAND OAK CIR
TAMPA, Florida 33637-1050
UNITED STATES
AGENT NAME BLAZER FINANCIAL SERVICES, INC. OF MIAMI
AGENT ADDRESS 300 ST PAUL PL
BALTIMORE, Maryland 21202
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=3804F1

Officers
NAME sort
OFFICE sorted help
DATE sort
GILBERT, DANIEL J P/D Dec 31, 2001

GILBERT, DANIEL J	ARISTAR AGENCY, INC.	F94000001285
GILBERT, DANIEL J	POLESTAR CONSTRUCTION L.L.C.	L03000011964
GILBERT, DANIEL J	POLESTAR CONSTRUCTION OF FLORIDA, LLC	L05000004493
GILBERT, DANIEL J	LIFESTYLE MORTGAGE SERVICES II LLC	L05000054155
GILBERT, DANIEL J	LIFESTYLE MORTGAGE SERVICES II LLC	L05000054155
GILBERT, DANIEL J	PRIME VALUATION SERVICES, LLC	M07000005362

Officer/RA Name	Entity Name	Entity Number
GILBERT, DANIEL J	B & D PRESSURE WASHERS, INC.	P02000025800
GILBERT, DANIEL J	LIFESTYLE MORTGAGE SERVICES CORPORATION	P05000046166
GILBERT, DANIEL J	LIFESTYLE MORTGAGE SERVICES CORPORATION	P05000046166
GILBERT, DANIEL J	KAGE-IT, INC.	P09000082590
GILBERT, DANIEL J	KAGE-IT, INC.	P09000082590

WHITING,GARY E EV/D Dec 31, 2000
BURDITT,JERRY T S Jul 1, 2003
LEVY,RICHARD M SRV Dec 31, 2001
ROWLES,SEAN SRV Dec 31, 2000
THURSTON,BEVERLY AS Dec 31, 2000
STERN,CRAIG T Dec 31, 2001
http://hbe.ehawaii.gov/documents/business.html?fileNumber=3804F1&view=officers

CITIFINANCIAL SERVICING LLC
FOREIGN LIMITED LIABILITY COMPANY (LLC)

Member/MGR
NAME sort
OFFICE sorted help
DATE sort
CITIFINANCIAL CREDIT COMPANY MGR Apr 23, 2014
http://hbe.ehawaii.gov/documents/business.html?fileNumber=116292C6&view=officers   There is NO officers listed.