Is CITI ASSURANCE SERVICES, INC. active?

No — CITI ASSURANCE SERVICES, INC. is no longer active. The Florida registry lists it as inactive, as of the 2026-08-13 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CITI ASSURANCE SERVICES, INC. registered?

CITI ASSURANCE SERVICES, INC. is registered in Florida under company number F10000004833, first registered on October 29, 2010.

What type of company is CITI ASSURANCE SERVICES, INC.?

CITI ASSURANCE SERVICES, INC. is registered as a corporation with the Florida Secretary of State.

Where is CITI ASSURANCE SERVICES, INC. registered to do business?

Beyond its Florida registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 61 other state registers, including 53 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Delaware, Hawaii, Iowa, Illinois and 28 more. Each is listed in the filings section above.

Who are the officers and directors of CITI ASSURANCE SERVICES, INC.?

The Florida registry lists 10 people for CITI ASSURANCE SERVICES, INC.: DAVA S CARSON (officer), MICHAEL F KOPPEN (officer), CAROLYN S MCCORMICK (officer), PAULA S LARKIN (officer), CAROLYN S MCCORMICK (director), MICHAEL B SHARPE (director), MICHAEL B SHARPE (officer), GREGG H LEHMAN (director) and 2 more. The full list is in the officers & directors section above.

Does CITI ASSURANCE SERVICES, INC. have UCC liens?

No UCC financing statements name CITI ASSURANCE SERVICES, INC. as debtor in the indexed state registries.

In which states is CITI ASSURANCE SERVICES, INC. registered with the Secretary of State?

CITI ASSURANCE SERVICES, INC. appears in 41 state business registers: Florida, Quebec, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Delaware, Hawaii, Iowa, Illinois and 29 more. Florida is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is CITI ASSURANCE SERVICES, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to CITI ASSURANCE SERVICES, INC. in the indexed federal datasets.

Does CITI ASSURANCE SERVICES, INC. hold any licenses?

No occupational or professional license records are matched to CITI ASSURANCE SERVICES, INC. in the indexed federal, state and municipal license registries.

What is the EIN of CITI ASSURANCE SERVICES, INC.?

The Employer Identification Number (EIN) on record for CITI ASSURANCE SERVICES, INC. is 520255715.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-13).

CITI ASSURANCE SERVICES, INC. — Florida Corporation No. F10000004833: Inactive, 1 filing

CITI ASSURANCE SERVICES, INC. is a Florida corporation, registered on October 29, 2010. It is based at 3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137. The company has since been marked inactive on the Florida register, is registered under company number F10000004833 and carries EIN 520255715. Its officers and directors on record include DAVA S CARSON, MICHAEL F KOPPEN, CAROLYN S MCCORMICK, among 10 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	CITI ASSURANCE SERVICES, INC.
Principal address	3001 MEACHAM BLVD., SUITE 100FORT WORTH76137TXUnited States
Registration state	Florida
Status	Inactive
Formed in	Texas (foreign registration)
Home company	Citi Assurance Services, Inc. · Expired
Registered	29 October 2010 (almost 16 years ago)
Officers & directors	DAVA S CARSON, officer, directorMICHAEL F KOPPEN, officerCAROLYN S MCCORMICK

Entity type	Corporation

Standing	not compliant

Company number	F10000004833

EIN	520255715

LEI	549300EQ362WHD8F1J54

Registered agent	C T CORPORATION SYSTEM

Source registry	Florida Division of Corporations · updated 10 August 2026

Public records	1 SoS registration

State	Business name	Filed	Registered agent	Officers	Status
FloridaTHIS	CITI ASSURANCE SERVICES, INC.	2010-10-29	C T CORPORATION SYSTEM	DAVA S CARSONOfficer, DirectorMICHAEL F KOPPENOfficer4 more	Inactive
Filing ID F10000004833 Jurisdiction Foreign · CorporationFormed in Texas Principal address 3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers DAVA S CARSONOfficer, Director MICHAEL F KOPPENOfficer CAROLYN S MCCORMICKOfficer, Director PAULA S LARKINOfficer MICHAEL B SHARPEDirector, Officer GREGG H LEHMANDirector, Officer
Alaska	Citi Assurance Services, Inc.	2010-08-24	—	REZA SHAHDirectorRANDY UNGERDirector2 more	Inactive

Alabama	Citi Assurance Services, Inc.	2003-02-25	C T CORPORATION SYSTEM	—	Withdrawn

Alabama	Citi Assurance Services, Inc.	2010-08-05	CT CORPORATION SYSTEM	—	Withdrawn

Arkansas	CITI ASSURANCE SERVICES, INC.	2010-08-24	THE CORPORATION COMPANY	JOSEPH MASSIMOOfficerRANDY J UNCEROfficer4 more	Withdrawn

Arkansas	CITI ASSURANCE SERVICES, INC.	1992-11-18	THE CORPORATION COMPANY	DAVA S. CARSONOfficerGREGG LEHMANOfficer3 more	Merged

Arizona	CITI ASSURANCE SERVICES, INC.	1992-11-27	C T CORPORATION SYSTEM	RANDY J UNGEROfficer, DirectorREZA S SHAHDirector, Officer4 more	Inactive
Filing ID F01006830 Jurisdiction Foreign · CorporationFormed in Texas Principal address CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Registered agent C T CORPORATION SYSTEM3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Officers RANDY J UNGEROfficer, Director REZA S SHAHDirector, Officer ROBIN G SCHIFFOfficer SCOTT VAN PELTDirector GREGG H LEHMANOfficer JOSEPH MASSIMOOfficer Open profile
Arizona	CITI ASSURANCE SERVICES, INC.	9999-12-31	—	—	Inactive

California	CITI ASSURANCE SERVICES, INC.	1982-08-02	C T CORPORATION SYSTEM	GREGG H LEHMANOfficerDAVA S CARSONOfficer1 more	Dissolved

Colorado	Citi Assurance Services, Inc.	1982-08-04	THE CORPORATION COMPANY	—	Withdrawn

Delaware	CITI ASSURANCE SERVICES, INC.	2010-08-26	THE CORPORATION TRUST COMPANY	—	Unknown

Hawaii	CITI ASSURANCE SERVICES, INC.	2003-10-21	C T CORPORATION SYSTEM	SHARPE,MICHAEL BENJAMINEDirector, OfficerLARKIN,PAULA DEEOfficer4 more	Merged
Filing ID 31887F1 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 MEACHAM BLVD STE 200, FORT WORTH, Texas, 76137, US Registered agent C T CORPORATION SYSTEM900 FORT ST MALL STE 1800, HONOLULU, Hawaii, 96813 Officers SHARPE,MICHAEL BENJAMINEDirector, Officer LARKIN,PAULA DEEOfficer MCCORMICK,C SUEDirector LEHMAN,GREGG HENRYOfficer DAVID,PATRICIA ELLENDirector CARSON,DAVADirector, Officer Open profile
Hawaii	CITI ASSURANCE SERVICES, INC.	2010-11-04	CITI ASSURANCE SERVICES, INC	SHARPE,MICHAEL BOfficer, DirectorVAN WINKLE,DONNAOfficer8 more	Withdrawn
Filing ID 42716F1 Jurisdiction Foreign · CorporationFormed in Texas Principal address 3001 MEACHAM BLVD STE 100, FORT WORTH, Texas, 76137, US Registered agent CITI ASSURANCE SERVICES, INC8800 HIDDEN RIVER PKWY, TAMPA, Florida, 33637 Officers SHARPE,MICHAEL BOfficer, Director VAN WINKLE,DONNAOfficer ANDERSON, MICHELLE KOfficer NEAL,RONALD DDirector, Officer DYMOND,MICHAEL EOfficer CARSON,DAVA SOfficer, Director LEHMAN,GREGG HOfficer, Director LARKIN,PAULA DOfficer HIGDON,M DIANEOfficer KOPPEN,MICHAEL FOfficer Open profile
Iowa	CITI ASSURANCE SERVICES, INC.	2010-08-27	IOWA SECRETARY OF STATE	Dava S. CarsonOfficerMICHAEL B SHARPEDirector2 more	Inactive

Iowa	CITI ASSURANCE SERVICES, INC.	2005-08-15	CITICORP SELECT INC	—	Inactive

Illinois	CITI ASSURANCE SERVICES, INC.	2010-08-03	C T CORPORATION SYSTEM	—	Withdrawn

Illinois	CITI ASSURANCE SERVICES, INC.	1982-07-19	C T CORPORATION SYSTEM	—	Withdrawn

Indiana	CITI ASSURANCE SERVICES, INC.	2010-08-26	C T CORPORATION SYSTEM	DAVA CARSONOfficerPaula D. LarkinOfficer	Withdrawn

Kansas	CITI ASSURANCE SERVICES, INC.	2010-08-26	THE CORPORATION COMPANY, INC	—	Withdrawn

Kentucky	CITI ASSURANCE SERVICES, INC.	1992-11-11	KY SECRETARY OF STATE	M D LeeOfficerR K Healy IIIDirector11 more	Inactive
Filing ID 0307361 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 Meacham Blvd., SUITE 100, Fort Worth, TX, 76137 Registered agent KY SECRETARY OF STATE1025 Capital Center Drive, Suite 201, Frankfort, KY, 40601 Officers M D LeeOfficer R K Healy IIIDirector MICHAEL A. GRIVERDirector P D LarkinOfficer PETER B. DAHLBERGDirector A N HilbertOfficer D. GamberoDirector R C AGNELLOOfficer, Director D L COOKDirector DAVA S CARSONOfficer, Director Patricia E DavidDirector C. SUE MCCORMICKDirector Gregg H LehmanOfficer Open profile
Kentucky	CITI ASSURANCE SERVICES, INC.	2010-08-18	KY SECRETARY OF STATE	MICHAEL B SHARPEDirectorGregg H LehamnOfficer4 more	Inactive

Louisiana	CITI ASSURANCE SERVICES, INC.	2010-08-16	C T CORPORATION SYSTEM	Gregg H. LehmanOfficer, DirectorMichael SharpeDirector, Officer3 more	Withdrawn

Louisiana	CITI ASSURANCE SERVICES, INC.	1982-08-23	C T CORPORATION SYSTEM	Dava S. CarsonDirector, OfficerPaula D. LarkinOfficer1 more	Merged

Massachusetts	CITI ASSURANCE SERVICES, INC.	2010-09-27	CT CORPORATION SYSTEM	Dava S. CarsonDirector, OfficerGregg H LehmanDirector, Officer3 more	Inactive

Massachusetts	CITI ASSURANCE SERVICES, INC.	2003-08-05	C T CORPORATION SYSTEM	Gregg H LehmanOfficerPAULA DEE LARKINOfficer1 more	Inactive

Maryland	CITI ASSURANCE SERVICES, INC	2009-11-30	THE CORPORATION TRUST INCORPORATED	—	Dissolved

Maine	CITI ASSURANCE SERVICES, INC.	2010-09-02	SECRETARY OF STATE	—	Withdrawn

Missouri	Citi Assurance Services, Inc.	2010-11-02	(Secretary of State)	—	Withdrawn

Missouri	CITI ASSURANCE SERVICES, INC.	1992-11-05	C T CORPORATION SYSTEM	—	Merged

Mississippi	Citi Assurance Services, Inc.	2010-09-08	C T CORPORATION SYSTEM	Paula D LarkinOfficerGregg H LehmanDirector, Officer3 more	Withdrawn

Mississippi	Citi Assurance Services, Inc.	2006-03-10	—	—	Unknown

Montana	CITI ASSURANCE SERVICES, INC.	1992-11-05	—	PAULA D LARKINOfficerGREGG H LEHMANDirector, Officer3 more	Withdrawn

North Carolina	Citi Assurance Services, Inc.	1982-07-19	Secretary of State	David, Patricia EOfficerCarson, Dava SOfficer2 more	Withdrawn

North Carolina	Citi Assurance Services, Inc.	2010-07-27	Secretary of State	Lehman, Gregg HOfficerCarson, Dava SOfficer1 more	Withdrawn

North Dakota	CITI ASSURANCE SERVICES, INC.	2010-09-02	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

North Dakota	CITI ASSURANCE SERVICES, INC.	1992-11-05	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Merged

Nebraska	CITI ASSURANCE SERVICES, INC.	2010-07-26	C T CORPORATION SYSTEM	GREGG H LEHMANOfficer, DirectorMICHAEL B SHARPEDirector3 more	Inactive

New Hampshire	Citi Assurance Services, Inc.	2010-08-26	C T Corporation System	SHAMITDirectorJOSEPHOfficer4 more	Withdrawn

New Hampshire	Citi Assurance Services, Inc.	2005-08-24	C T Corporation System	Carolyn Sue McCormickOfficer, DirectorPatricia Ellen DavidOfficer, Director4 more	Withdrawn
Filing ID 542914 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 3001 Meacham Blvd., Fort Worth, Tarrant, TX, 76137, USA Registered agent C T Corporation System9 Capitol Street, Concord, Merrimack, NH, 03301 Officers Carolyn Sue McCormickOfficer, Director Patricia Ellen DavidOfficer, Director Alan Lee IngberOfficer Gregg Henry LehmanOfficer Dava S CarsonDirector, Officer Paula Dee LarkinOfficer Open profile
New Mexico	CITI ASSURANCE SERVICES, INC.	2010-08-06	C T CORPORATION SYSTEM	Scott Van PeltDirectorReza S. ShahDirector, Officer4 more	Withdrawn

Nevada	CITI ASSURANCE SERVICES, INC.	2010-11-12	C T CORPORATION SYSTEM**	GREGG H LEHMANOfficerPAULA D LARKINOfficer1 more	Withdrawn

Nevada	CITI ASSURANCE SERVICES, INC.	1969-05-27	C T CORPORATION SYSTEM**	DAVA S CARSONDirector, OfficerPAULA D LARKINOfficer1 more	Merged

New York	CITI ASSURANCE SERVICES, INC.	1994-05-16	—	DAVA S CARSONOfficer	Dissolved

Ohio	CITI ASSURANCE SERVICES, INC.	2010-07-29	CT CORPORATION SYSTEM	—	Dissolved

Oregon	CITI ASSURANCE SERVICES, INC.	2010-08-27	C T CORPORATION SYSTEM	GREGG H LEHMANOfficerDAVA S CARSONOfficer	Inactive

Quebec	AMERICAN HEALTH AND LIFE INSURANCE COMPANY	2000-05-12	—	LARKINOfficerLEHMAN, GREGG HENRYOfficer7 more	Active

Rhode Island	Citi Assurance Services, Inc.	2010-09-02	CT CORPORATION SYSTEM	—	Withdrawn

South Carolina	CITI ASSURANCE SERVICES, INC.	2010-09-23	ADDRESS FOR SERVICE	—	Inactive

South Carolina	CITI ASSURANCE SERVICES, INC.	1992-11-05	C T CORPORATION SYSTEM	—	Merged

South Dakota	CITI ASSURANCE SERVICES, INC.	2010-08-10	C T CORPORATION SYSTEM	—	Inactive

Texas	Citi Assurance Services, Inc.	1982-08-04	C T CORPORATION SYSTEM	JAMES SCHNEIDEROfficer, DirectorJEAN-PIERRE NASSEROfficer1 more	Active

Texas	Citi Assurance Services, Inc.	2005-08-16	—	Citicorp Select, IncOfficer	Expired

Texas	Citi Assurance Services, Inc.	2009-09-30	Gregg Henry Lehman	JAMES SCHNEIDEROfficer, DirectorDONNA STONEOfficer1 more	Merged

Utah	CITI ASSURANCE SERVICES, INC.	1992-11-06	CT CORPORATION SYSTEM	PAULA B LARKINOfficer, DirectorCAROLYN SUE MCCORMICKDirector3 more	Inactive

Virginia	Citi Assurance Services, Inc.	2003-07-15	C T CORPORATION SYSTEM	PAULA D LARKINOfficerMICHAEL B SHARPEOfficer3 more	Inactive

Virginia	Citi Assurance Services, Inc.	2010-09-07	—	MICHAEL B SHARPEOfficerGREGG H LEHMANOfficer2 more	Inactive

Vermont	CITI ASSURANCE SERVICES, INC.	2003-06-04	C T CORPORATION SYSTEM	C. SUE MCCORMICKDirectorPATRICIA E. DAVIDDirector4 more	Inactive

Vermont	CITI ASSURANCE SERVICES, INC.	2010-07-29	C T CORPORATION SYSTEM	PAULA D. LARKINOfficerC. SUE MCCORMICKDirector3 more	Inactive

Washington	CITI ASSURANCE SERVICES, INC.	2010-09-30	C T CORPORATION SYSTEM	MICHAEL SHARPEDirectorGREGG LEHMANDirector2 more	Dissolved

West Virginia	CITI ASSURANCE SERVICES, INC.	2010-10-11	JOHN D. HATCH	DAVA S. CARSONOfficer, DirectorGREGG H. LEHMANOfficer2 more	Withdrawn

West Virginia	CITI ASSURANCE SERVICES, INC.	2003-08-29	CT CORPORATION SYSTEM	DAVA S. CARSONDirector, OfficerPAULA D. LARKINOfficer2 more	Merged

Wyoming	Citi Assurance Services, Inc.	2010-08-24	C T Corporation System	Carolyn S McCormickOfficerMichael B SharpeOfficer3 more	Withdrawn

State

Business name

Filed

Registered agent

Officers

Status

FloridaTHIS

CITI ASSURANCE SERVICES, INC.

2010-10-29

C T CORPORATION SYSTEM

DAVA S CARSONOfficer, DirectorMICHAEL F KOPPENOfficer4 more

Inactive

Filing ID

F10000004833

Jurisdiction

Foreign · CorporationFormed in Texas

Principal address

3001 MEACHAM BLVD., SUITE 100, FORT WORTH, TX, 76137

Registered agent

C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Officers

DAVA S CARSONOfficer, Director

MICHAEL F KOPPENOfficer

CAROLYN S MCCORMICKOfficer, Director

PAULA S LARKINOfficer

MICHAEL B SHARPEDirector, Officer

GREGG H LEHMANDirector, Officer

Alaska

Citi Assurance Services, Inc.

2010-08-24

—

REZA SHAHDirectorRANDY UNGERDirector2 more

Inactive

Alabama

Citi Assurance Services, Inc.

2003-02-25

C T CORPORATION SYSTEM

—

Withdrawn

Alabama

Citi Assurance Services, Inc.

2010-08-05

CT CORPORATION SYSTEM

—

Withdrawn

Arkansas

CITI ASSURANCE SERVICES, INC.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

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Loans

H-1B

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Copyrights

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SEC

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Frequently asked questions

Is CITI ASSURANCE SERVICES, INC. active?

Where is CITI ASSURANCE SERVICES, INC. registered?

What type of company is CITI ASSURANCE SERVICES, INC.?

Where is CITI ASSURANCE SERVICES, INC. registered to do business?

Who are the officers and directors of CITI ASSURANCE SERVICES, INC.?

Does CITI ASSURANCE SERVICES, INC. have UCC liens?

In which states is CITI ASSURANCE SERVICES, INC. registered with the Secretary of State?

Is CITI ASSURANCE SERVICES, INC. a federal contractor?

Does CITI ASSURANCE SERVICES, INC. hold any licenses?

What is the EIN of CITI ASSURANCE SERVICES, INC.?

Where does this data come from?

Other companies at this address