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SQUARETWO FINANCIAL CORPORATION - Florida Company Profile

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 (10 years ago)
Date of dissolution: 29 Nov 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Nov 2017 (7 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

Complaint Id Date Received Issue Product
2037608 2016-07-29 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product Credit card
Date Received 2016-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-07-29
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
2033924 2016-07-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I recently checked my credit reports as i have not done so for many years and find that this account is reporting inaccurate information which is causing a negative affect on my credit. I request that the creditor verifies the information it is reporting and provide me with copies of the account details such as date and place this account was opened and information regarding the payment history as this account is unknown to me, i have no records of owning this account.
Consumer Consent Provided Consent provided
2027300 2016-07-24 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Cach LLC obtained this loan from XXXX. They sued me and were not able to recovery because the agreement was bound by arbitration. The judge dismissed the case. The note attached to the complaint was a form note with no amounts date or signature to validate the debt. Cach refuses to take this debt off my credit report
Consumer Consent Provided Consent provided
2405273 2017-03-27 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-28
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
1172223 2014-12-28 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Credit card
Date Received 2014-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-12-28
Consumer Consent Provided N/A
907886 2014-06-24 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2014-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-24
Consumer Consent Provided N/A
1241096 2015-02-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-02-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-02-14
Consumer Consent Provided N/A
737515 2014-02-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2014-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-02-28
Consumer Consent Provided N/A
1076272 2014-10-17 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-17
Consumer Consent Provided N/A
1774050 2016-02-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-04
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1446615 2015-07-01 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Auto
Date Received 2015-07-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-07-01
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1781550 2016-02-10 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2016-02-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-10
Company Public Response Company chooses not to provide a public response
Complaint What Happened debts are still reporting in the credit file. however, debts were paid back 2013 as part of settlement.
Consumer Consent Provided Consent provided
467379 2013-07-29 Taking/threatening an illegal action Debt collection
Tags Older American
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product Credit card
Date Received 2013-07-29
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-01
Consumer Consent Provided N/A
581276 2013-11-01 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2013-11-01
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2013-11-01
Consumer Consent Provided N/A
627786 2013-12-10 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Sued where didn't live/sign for debt
Sub Product I do not know
Date Received 2013-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-12-10
Consumer Consent Provided N/A
548241 2013-09-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2013-09-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-30
Consumer Consent Provided N/A
523106 2013-09-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product I do not know
Date Received 2013-09-11
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-09-12
Consumer Consent Provided N/A
1488503 2015-07-27 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product I do not know
Date Received 2015-07-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-28
Company Public Response Company chooses not to provide a public response
Complaint What Happened Received a voicemail from a woman asking me to call back about a debt, but did n't identify mini Miranda, nor who she was looking for and my outgoing voicemail message does n't identify anyone.
Consumer Consent Provided Consent provided
2187668 2016-10-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-31
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-31
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
1391018 2015-05-26 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Contacted me instead of my attorney
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-05-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-05-26
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1898187 2016-04-27 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2016-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-27
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
1730338 2016-01-06 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2016-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-01-06
Company Public Response Company chooses not to provide a public response
Complaint What Happened I received a letter from CACH , LLC regarding a debt I never had any business relationship with CACH , LLC. I wrote a ( certified letter ) requesting verification of the debt. CACH , LLC. did not respond ; instead CACH , LLC. proceeded with legal action against me. I want CACH , LLC to verify the debt as allowed under the credit act law.
Consumer Consent Provided Consent provided
702762 2014-02-07 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product Credit card
Date Received 2014-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-07
Consumer Consent Provided N/A
1474487 2015-07-18 Taking/threatening an illegal action Debt collection
Tags Servicemember
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Attempted to/Collected exempt funds
Sub Product Credit card
Date Received 2015-07-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-18
Company Public Response Company chooses not to provide a public response
Complaint What Happened I was sent an unsolicited credit card from XXXX XXXX XXXX XX/XX/XXXX. Shortly after, I was laid off from my job due to the economy and was unable to find a job for over a year so I used the card for gas & food during that time. I soon fell behind in the payments and most of the card debt was late payments and penalties. Unfortunately I had moved and I forgot about it when I started working again. CACH LLC bought the debt years later and sued me. I tried to explain my circumstances, that I was in school and did not make very much money and that I owned nothing. I 'm still driving the XXXX Impala that mother bought me when I was in high school. They refused to listen and threatened & intimidated me into signing an agreement to pay {$75.00} a month which I knew I could n't afford, but I had never had any dealings with the law so I was scared and thought I had to sign it. When I could n't pay it, they sued me. I know I have to pay it and I have been sending them {$25.00} a month but I lost my lease and had to move so I was unemployed again in XX/XX/XXXX XXXX. I worked odd, temporary jobs during that time and finally found another full time job in XX/XX/XXXX XXXX but I only make {$11.00} an hour and have been struggling to survive and catch up on my rent since then,. But I started paying the {$25.00} a month again then. But in XX/XX/XXXX, CACH froze my bank account and took my last {$190.00} out which meant I had no money for food and gas for over a week. When I read up on Florida Garnishment Rules, I saw that they are not supposed to be able to garnish a person 's salary if they make below a certain level and that includes their bank account if it can be proved that the money was income. The only money going into my bank account was my salary. I have tried to talk to them several times and even had my mother call them because I 'm not very informed about these matters, but they only say they are trying to collect a debt for their customer and wo n't agree to a lessor payment. It is not for a lot of money, only about {$2500.00} but I do n't have it and neither does my mother. She lost our house to XXXX XXXX XXXX in XX/XX/XXXX and we have both been trying to recover since then. We ca n't even afford a lawyer to fight them and feel like we are victims of the law and have no recourse against this unscrupulous company. We will pay the debt but we need time. I have told them that as soon as I can pay more I will increase the amount. But I need enough money for rent, food and gas so i can work and i do n't make much more than that. I would like to pay it in full now but there is no way i can do so. ( My Mother is writing this for me as I 'm not knowledgeable about these things ).
Consumer Consent Provided Consent provided
1974972 2016-06-19 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2016-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have asked Cach LLC to validate a collection they are reporting on my credit reports on XXXX/XXXX/XXXX to XXXX/XXXX/XXXX and they have failed to provide anything that would support the fact that they are attempting to collect on a debt without an agreement or contract. Nor have they supplied anything other than a statement on one of the collections. I told them that I would be reporting them to you but they obviously do n't fear you because they failed to delete themselves or answer questions about the debt ( s ) that they are using to damage me financially. Its damaging my credit and it is important to me.
Consumer Consent Provided Consent provided
1457448 2015-07-08 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-07-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-08
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1945759 2016-05-27 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-05-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-27
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
1393226 2015-05-27 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Contacted me instead of my attorney
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-05-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-06-11
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1108904 2014-11-08 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2014-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-11-08
Consumer Consent Provided N/A
1097287 2014-11-01 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2014-11-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-01
Consumer Consent Provided N/A
1947503 2016-05-31 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-05-31
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-12
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

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Lowe John

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Richardson J.B. Jr.

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Singer Alan

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FLORIDA FREEWHEELERS, INC. - Active
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Companies related by address

6300 South Syracuse Way, Suite 300, Centennial, CO, 80111, US

HEALTHCARE FUNDING SOLUTIONS, LLC AUTUS, LLC CANDEO, LLC ORSA, LLC

6300 South Syracuse Way, Suite 300, Centennial, CO, 80111, US

HEALTHCARE FUNDING SOLUTIONS, LLC AUTUS, LLC CANDEO, LLC ORSA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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