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CIVIC FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CIVIC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Nov 2013 (12 years ago)
Date of dissolution: 21 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Jan 2016 (9 years ago)
Document Number: F13000005138
FEI/EIN Number 462477192

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA, 90278, US
Mail Address: 2015 MANHATTAN BEACH BLVD. STE 106, REDONDO BEACH, CA, 90278
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MCCARTHY GARY President 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA, 90278
MCCARTHY GARY Chairman 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA, 90278
MILES MATTHEW Vice President 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA, 90278
HELFRICH JAMES Vice President 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA, 90278

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-21 - -
CHANGE OF MAILING ADDRESS 2016-01-21 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA 90278 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 2015 Manhattan Beach Blvd. Ste 101, Redondo Beach, CA 90278 -

Documents

Name Date
Reg. Agent Resignation 2016-06-15
WITHDRAWAL 2016-01-21
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-27
Foreign Profit 2013-11-26

CFPB Complaint

Date:
2017-10-08
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2017-06-28
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Other
Date:
2016-12-26
Issue:
Loan servicing, payments, escrow account
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State