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SQUARETWO FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: SQUARETWO FINANCIAL CORPORATION
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: 17 Dec 2014 (11 years ago)
Date of dissolution: 29 Nov 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Nov 2017 (8 years ago)
Document Number: F14000005347
FEI/EIN Number 84-1261849

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

Address: 6300 South Syracuse Way, Suite 300, Centennial, CO, 80111, US
Mail Address: 6300 South Syracuse Way, Suite 300, Centennial, CO, 80111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Lowe John Chief Financial Officer 6300 South Syracuse Way, Centennial, CO, 80111
Richardson J.B. Jr. Chief Operating Officer 6300 South Syracuse Way, Centennial, CO, 80111
Singer Alan Secretary 6300 South Syracuse Way, Centennial, CO, 80111

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 6300 South Syracuse Way, Suite 300, Centennial, CO 80111 -
CHANGE OF MAILING ADDRESS 2017-04-18 6300 South Syracuse Way, Suite 300, Centennial, CO 80111 -
REGISTERED AGENT NAME CHANGED 2017-02-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-04-18
Reg. Agent Change 2017-02-13
ANNUAL REPORT 2016-03-11
AMENDED ANNUAL REPORT 2015-10-13
AMENDED ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2015-03-02
Foreign Profit 2014-12-17

CFPB Complaint

Date:
2017-03-27
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2016-10-31
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with monetary relief
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2016-07-29
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2016-07-28
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2016-07-24
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State