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  A Look at How Citigroup Operates in the State of Florida

COMMERCIAL CREDIT CORPORATION

  

COMMERCIAL CREDIT CORPORATION

7327 NW 4 Boulevard

Gainesville, FL 32607

 Acct# 125872    Date of loan: Feb 3, 1998 annual percentage rate: 18.99%

Finance charge: $3,752.45    Amount financed: $6,752.45 Total of payments: $10,481.56

Principal: $6,729.11 Date charges begin :Feb 3, 1998   scheduled maturity date: Feb, 6,2003

$501.04   joint credit life    60months- American Health and Life Insurance Company**

$429.32   single credit disability 60 months- American Health and Life Insurance Company**

$750.00   property insurance     60 months –Tifton Insurance Co. St. Louis, Missouri

 

 ** American Health and Life Insurance Company

     307 West 7th St. Suite 400 PO BOX 2548

     Fort Worth, Texas 76113-2548

    (called we, our, or us)

American Health and Life Insurance Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-nine years ago on Monday, November 29, 1954 , according to public records filed with California Secretary 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. http://www.corporationwiki.com/Texas/Fort-Worth/american-health-and-life-insurance-company/39531506.aspx

ID Number: 520278518

Summary for: CITIFINANCIAL, INC.

The exact name of the Foreign Corporation: CITIFINANCIAL, INC.


The name was changed from: COMMERCIAL CREDIT CORPORATION on 05-27-1999


Entity type: Foreign Corporation

Identification Number: 520278518

Date of Registration in Massachusetts: 09-27-1983

Date of Withdrawal: 09-30-2013 Last date certain:

Organized under the laws of: State: MD Country: USA on: 06-15-1931

Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00

The location of the Principal Office:

Address: 300 ST. PAUL PLACE
City or town, State, Zip code, Country: BALTIMORE, MD 21202 USA

The location of the Massachusetts office, if any:

Address:
City or town, State, Zip code, Country:

The name and address of the Registered Agent:

Name: C T CORPORATION SYSTEM

Address: 155 FEDERAL STREET STE 700
City or town, State, Zip code, Country: BOSTON, MA 02110 USA

The Officers and Directors of the Corporation:



Title

Individual Name

Address

PRESIDENT JAMES W. SCHNEIDER 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA
TREASURER GREGORY LECHNER 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA
SECRETARY LINDA S. DAVIS 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA
ASSISTANT SECRETARY LISA A HOFFMAN 3800 CITIGROUP CENTER DR TAMPA, FL 33610 USA
DIRECTOR GREGORY LECHNER 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA
DIRECTOR LINDA S. DAVIS 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA
DIRECTOR JAMES W. SCHNEIDER 300 ST. PAUL PLACE BALTIMORE, MD 21202 USA


Business entity stock is publicly traded:

The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Par value per share Total Authorized Total issued and outstanding
No. of shares Total par value No. of shares


CWP $ 100.00 30,000 $ 3000000.00 30,000



Consent Confidential

http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=520278518&SEARCH_TYPE=4
 

 

 

Citigroup Has No Right to Foreclose

 

 

 Billy Joe Sanford and Janice Sanford a/k/s Janice Tetstone's property mortgages:

Fleet Finance Inc

   Commercial Credit Corporation

Blazer Financial Services Inc

Avco Financial Services

Washington Mutual Finance

CITIFINANCIAL

 

 


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