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C2 FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: C2 FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Feb 2011 (14 years ago)
Document Number: F08000004657
FEI/EIN Number 208895547

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12230 El Camino Real, Suite 100, San Diego, CA, 92130, US
Mail Address: 12230 El Camino Real, Suite 100, San Diego, CA, 92130, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
TEMKO DAVID Director 12230 El Camino Real, San Diego, CA, 92130
Stamp Susan Vice President 12230 El Camino Real, San Diego, CA, 92130
Kent Brian Chief Operating Officer 12230 El Camino Real, San Diego, CA, 92130
Garner Perri Chief Marketing Officer 12230 El Camino Real, San Diego, CA, 92130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019198 ATM MORTGAGE ACTIVE 2025-02-07 2030-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G25000009092 THE SIMPSON TEAM ACTIVE 2025-01-21 2030-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000155056 THE SANDERS TEAM ACTIVE 2024-12-20 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000075008 THE CABE TEAM ACTIVE 2024-06-18 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000074989 CORE RESIDENTIAL ACTIVE 2024-06-18 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000014204 LOAN BLISS ACTIVE 2024-01-25 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000006789 ANCHOR HOME LOANS ACTIVE 2024-01-11 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000006794 C2 COMMERCIAL ACTIVE 2024-01-11 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000006790 PEACHY LENDING ACTIVE 2024-01-11 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130
G24000006793 MICH MORTGAGE ACTIVE 2024-01-11 2029-12-31 - 12230 EL CAMINO REAL, SUITE 100, SAN DIEGO, CA, 92130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 12230 El Camino Real, Suite 100, San Diego, CA 92130 -
CHANGE OF MAILING ADDRESS 2024-04-25 12230 El Camino Real, Suite 100, San Diego, CA 92130 -
REGISTERED AGENT NAME CHANGED 2015-01-14 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2011-02-15 C2 FINANCIAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14

CFPB Complaint

Complaint Id Date Received Issue Product
2120368 2016-09-20 Application, originator, mortgage broker Mortgage
Tags Older American
Issue Application, originator, mortgage broker
Timely No
Company C2 Financial Corporation
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-20
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided

Companies related by officers

PARACORP INCORPORATED

SUNBURST II ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
HOMELOANADVISORS.COM, INC. - Inactive
Foreign Profit (2002 - 2008)
AMKO LENDING, LLC - Active
Foreign Limited Liability Co. (2018 )
ROYAL FLORIDA ONE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
SANDS STONE FAMILY PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
HALCYON NURSE STAFFING, LLC - Active
Foreign Limited Liability Co. (2022 )
C & C RESTORATIONS FLORIDA LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)
NIMBLE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )
SCOLERI ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
LONG BEACH HOLDINGS IV, LLC - Active
Florida Limited Liability Co. (2023 )

Kent Brian

TOMMY'S AUTO, LLC - Active
Florida Limited Liability Co. (2011 )
TOMMY'S AUTO, LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

No other companies in our directory share the same address as C2 FINANCIAL CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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